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Date

2018-06-21

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

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  • Sylvester Mbagwu
  • Sal D'Agostino

Regrets

  • Richard Gomer
  • Kartik Venkatesh

Quorum Status


Meeting was <<<>>> quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing

5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW)

  • Are there specific cross-group items you'd like to propose to work on?
40 minInteroperable Consent Receipt demo at MyData ConferenceAndrew
  • Discussed Kartik's v1 of the sequence diagram
  • Park: the discussion about 'viewer/reader/dashboard' and the differences in functionality that those terms encompass
  • Has anyone played with the 'sand' demo app? URLs to follow by email
  • First part of the demo:
    • Data Subject interacts with Organization A and as a result, a consent receipt is created and shown to the Data Subject. The consent receipt is stored in a place that is known to the Data Subject.
  • Second part of the demo:
    • Data Subject starts their preferred app which they normally use to view and manage their consent receipts and sees a list of consent receipts that are in the place referenced from the first part of the demo. Data Subject clicks the new consent receipt and the contents are displayed.
  • ACTION: Mark/Sylvester to write functional descriptions of the 'viewer/reader/dashboard' concepts

AOB


Next meeting
2018-07-05 same time, same number

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