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Date
2018-08-02
Status of Minutes
DRAFTApproved
Approved at: <<Insert link to minutes showing approval>>2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Richard Gomer
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- Marvin van Wingerde (iQuality)
- Claire Denton
- Tom Jones
- Sylvester
Regrets
Temp list of names
- Mark Lizar
- Chris Cooper
- Oscar Santolalla
- Kartik Venkatesh
- Jim Pasquale
- Joss Langford
- Colin Wallis
Quorum Status
Meeting was <<>> quorate
Voting participants
Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| 4 mins |
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| |
| 5 min |
| 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)
|
| 40 min | Interoperable Consent Receipt demo at MyData Conference | All | 1) Dev team status Google drive folder for export/import of consent receipts
|
2) Sequence diagram and roles status
| |||
3) Storyboard status | |||
4) Stage narrative status
| |||
5) Team Issues and showstoppers discussion
| |||
| AOB |
| ||
| Next meeting | 2018-08-02 same time, same number GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES |
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- Richard - the 'Export' consent receipt might be too disruptive to the user - maybe
- John Krogulski - what data formats? A: It's set out in the specification
- Mark - should we be using JWT for transfers?
- A: This might be a complexity that we should incorporate in later interops
- A: This is a complexity versus future-proofing question... ANDREW to ask the list/implementers
- ACTION: All to post comments to the wiki page about the sequence diagram, questions, clarifications etc.
- Storyboard
- Ready to draft a user story - aiming for delivery on next call
- Tom - there are prior activities that are not showing on the sequence - the Data Subject has to be identified to the Controller and Platform including any consents
- Mark - the "initial consent flow" - the sequence is not showing the bootstrapping sequence - the sequence is showing the ongoing interactions
- ACTION: Andrew to annotate with prerequistes and assumptions of user already being set up
- Richard
- ACTION: to document the technical flows of Consentua in the context of the interop demo sequence
- Sylvester's Action item:
A receipt reader is an application that parses (reads) consent receipts automatically. A reader only handles consent receipts in it's machine readable format and is a component of some automatic process.
A receipt viewer is an application that a human uses to interpret the contents of a consent receipt. An application can only be considered a receipt viewer if it presents receipt data in a human readable form.
A receipt dashboard is an app used by humans to store and manage consent receipts. A user can use their dashboard to perform batch operations on multiple receipts at a time.
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