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Date

2018-11-14

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  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Discussion 
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

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Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



5 minWG Motions
Quorum required 
Chair

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!


FYI30 minDiscussion on document draftingAllCorné

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

  • Progress is stalled - need to rethink our approach
  • Andrew describe his new mindmap analysis of consent management
  • Peter notes that the mindmap resembles the challenges that they faced when designing their app
  • A big issue presenting the information to the person in simple ways
  • Jim - include thinking about how people could track their digital exhaust
    • Axciom became LiveRamp - they presented their 'Privacy Chain' product at IIW
  • Peter - the Kantara consent receipt captures the end result of the agreement, does not cover situations where there is negotiation
  • This analysis seems useful
  • Review this Powerpoint deck


Reminders from prior meetings:

  • Set a deadline for our work - EIC Munich in May
  • Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)
    • Looking for writing partners to build content
FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 minAOBChair



AdjournChair

Next WG meeting Wednesday, November 21, 2018 10:00 Eastern Standard Time / 14:00 GMT

From 2018-09-05 meeting:

https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467

https://www.dandodiary.com/2018/08/articles/securities-litigation/investors-filed-gdpr-related-securities-suit-nielsen-holdings/

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  • Gartner positions this in their Integrated Risk Management sphere

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  • Hard to pin this down

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