Date
2018-07-11
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-06-13 Meeting notes
- Consentua Demo
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Quorum Status
Meeting was <<<>>>quoratenot 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 |
|
5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-06-13 Meeting notes Moved by: Seconded: Discussion: Result:
|
5 min | Introductions | All | Welcome! |
30 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. - Discussion / first review of draft interview questions
- Can we create a 'score' per answer - leading towards a badge/icon?
- Are we going to publish detailed interview answers? A: No - summaries at most
- Caution: don't get ahead of ourselves - if we go in with a pre-conceived notion then companies will not want to engage
- At a distant point in the future, Kantara is interested in creating a certification
- Note: distinguish between Notices vs Consent.
- Add: What happens when a company chooses 'not-consent' as the justification - what is their decision process?
- Caution: some of the questions will lead to proprietary answers - should this be done under an NDA? (Probably will introduce complexity)
- Maybe have an answer choice "not disclosable due to competetive"
- Note: offer the report back to the participants as a hook to participate.
|
20 min | Demonstration of Consentua | Chris Cooper | Demo of Consentua.com - Have been developing the product for over 3 years
- The API complies with the Kantara Consent Receipt specification
- strong focus on user experience and user engagement design
- Flexible, the language is customizable by 'business' users
- You can play with this at websdk-test.consentua.com
- Consentua.com/docs - documentation
- Q: Do you have live customers? A: yes - it's popular in the Schools market (biometrics collection for payments); automotive industry; and several others
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo |
5 min | AOB | Chair |
|
| Adjourn | Chair | Next WG meeting Wednesday, July 25, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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