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Requirements/questions collected for a receipt (making sense) so far, by no particular order and most needing refinement or answers:

  • identity of parties
    • how does Alice verify the identity of Bob? how does Bob verify the identity of Alice?
    • is this a requirement for the receipts or out-of-scope?
  • types of receipt
    • notice, consent, notification
  • types of consent
    • notice, implied, as-expected, explicit, agreement (user-initiated) – from git hub doc here, Mark L
  • receipt-id
    • should enable context over a long period of time (re-consent, changes, revocation, etc.)
    • a previous-receipt-id to enable protocols and establish a notion of session continuity?
  • a receipt needs to embed/facilitate traceability + auditability
  • support to batched/scheduled consent to the future
  • no-consent/refusal
    • In US - among “merchants” (not consumers), failure to promptly object to a notice of a minor change can be taken as acceptance. And there are numberous other situations, time periods for undoing something, making a claim, etc. (quoting and thanks to Jim Hazard)
  • deep sharing of 3rd parties
    • is there a receipt to be issued?
    • who issues the receipt?
    • is consent “cascaded” (first party handles everything) or each a sequence of peer-to-peer Consent cycles?
  • we need taxonomies for certain fields which can be enumerated
    • e.g., purposes, legal basis, types of data collected
    • the taxonomies in themselves out-of-scope?
  • post-receipt/consent notifications
    • means to notify back the recipient post-act (as in a message about changes)
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