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Date

2019-01-31

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Voting


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Regrets


  • David Turner


Quorum Status

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Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • 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 EIC demo and scheduling



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
40 minProduct roadmap for the demoAll
  • Target is EIC May 2019

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

Andrew's thoughts on what to highlight:

  • The fact that giving the person tools necessary for them to keep records (the 'receipts') about their data controller & personal data processing interactions is a new thing in the world
  • The ability for the person to take action because they have these records in their possession - the Privacy Control Panel
  • The fact that interoperability standards allow many products to work in an 'ecosystem' way
  • Even if the audience does not believe that the lawful basis of consent will become a mainstream thing, the person-side record keeping idea is a good one that has broad applicability


Decisions needed:

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

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 2019-02-07 10:30 am Eastern Standard Time / 15:30 GMT

https://global.gotomeeting.com/join/323930725



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