Date
2018-05-02
Status of Minutes
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title | Remove this box when creating meeting notes |
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DRAFT
Approved at: <<Insert link to minutes showing approval>> DRAFT 2018-06-13 Meeting notes
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo
- Mircea Patachi - UNLOQ
- Ken Klingenstein - Consent-Informed Attribute Release
- Discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Meeting was quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
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Time | Item | Who | Notes |
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5 min | - Call to order
- Roll call
- Agenda bashing
- Organization updates
| Chair |
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5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result:
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5 min | Introductions | All | Mircea Patachi - UNLOQ - working on consent / data privacy platform Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University - Marlena Erdos - Lead Architect
Chris Olsen - Walt Disney - IAM Pro |
15 min | Presentation/Demo - UNLOQ | Mircea Patachi | Clym - product - building a fit-for-purpose cookie consent tool
- Target market - SME - a quick way to become minimally compliant for cookie management/consent
- Feature: Consent transferability between partners
- NOTE: this might be a good candidate to add to the myData interop demo
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20 min | Presentation/Demo - Consent-Informed Attribute Release | Ken Klingenstein | - Consent as a Service
- Wants group to discuss 'special categories of data' - how to deal with this - e.g. obfuscation on UI
- "Manage the cognitive load" - lots of UI research on this to make this manageable
- Use of colors, language, etc
- Demo uses the Duke IdP
- Q: Is there a way to discover the "purpose for processing" on the policy management screen? A: working on adding Purposes now. IDP will need to record the basis for release, but not necessary to present to user all the time. A: The user does see a description - it's not named 'purpose'.
- Trustmarks will be added into the UI - there are operational trustmarks now
- Q: Does CAR adjust the attributes in the SAML assertion on the fly? A: yes - "Information Items" (scopes and claims) are adjusted (based on IDP and RP requirements) and shown to the user as appropriate
- Note: much of this can be shown as Notification instead of Consent if consent is not the justification
- Q: How are the API offerings? A: APIs are open for the Policy aspects - rich set available.
- Q: Have you seen data retention and consent policies yet? A: Not yet - would be good to see new use cases.
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair | - myData conference Helsinki - the proposal to the Interoperability track has been accepted - contact Jim at digi.me to get in on the demo
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| Adjourn | Chair | Next WG meeting Wednesday, May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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