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Date

2019-01-1031

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting


Non-Voting

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Regrets


  • David Turner

Regrets

  • Oscar Santolalla


Quorum Status


Meeting was <<<>>> quorate

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30 min

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Speaker proposal deadlines for Identiverse and EIC
  • EIC and Identiverse speaker proposals status
  • Status: Wiki refresh work
  • Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
  • Discuss approach to specification updates - look at githubDiscuss EIC demo and schedulingFormal publication of the Blinding Identity Taxonomy work



5 min
  • Organization updates
All

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

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

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
10 40 minProduct roadmap for the demoAll
  • Target is EIC May 2019

Here's the project page for the "Demo v2"

  • Decisions needed:
  • The specific set of user stories we want to showcase
  • The roles that each product will cover in the demo
DeferredSpecification update approachAll

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5


AOB

Mark: Health Use case proposal



Next meeting

*** Next call 2019-0102-07 10 10:30 am Eastern Standard Time / 15:30 GMT

Next call January 17, 2019

From earlier calls:

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  • consent over period of time (rather than instantaneous consent)
  • termination/modification of consent from either side
  • high transaction volume & low per-instance cost
  • how the 'receipt' fits into accounting systems infrastructures
  • receipt as the basis for legal matters and actions
  • UX/UI concerns

...