Date
2018-05-30
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 DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes
- 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 and DRAFT 2018-05-02 Meeting notes Moved by: Seconded: Result:
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5 min | Introductions | All |
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15 min | Interview style to collect information | Corné | - Corné introduced the idea of using interviews to collect practices from organizations
- Use several viewpoints: Consumer (UI/UX); data controller (lifecycle, system interactions, auditability)
- There will be an interaction diagram to help structure the discussions
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30 min | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. - Ken suggests prioritizing topics that are not well defined -
- e.g. the Facebook/Google coarse grained authorization/consent - it is not fine-grained
- gathering informed content that makes for effective decisions
- explaining the minimum attribute set that is required for application function
- The origins of the document and target audience has been for small-medium enterprises - to help them with a 'known-good' set of practices to follow
- Also, should change the name to 'Common Practices'
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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
- Jim notes:
- MEF has replied and is setting up a call to discuss some kind of cross-participation
- IAPP is willing to post new articles on their best practices blog
- Corné is discussing with KNAB, Roche, DFDS to ask them to present here
- Jim
- Personal Data Trade Association - NY/USA based non-profit - did a 2017 'Personal data week'
- Propose to do a hackathon in September at their Personal data week
- Cornell has a degree program with projects backed by venture capital - this might be a catalyst for adoption
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| Adjourn | Chair | Next WG meeting Wednesday, June 13, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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