2019-04-11 Meeting notes (CR) DRAFT

Date

2019-04-11

Status of Minutes

DRAFT

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

Attendees

Voting

Jim Pasquale

Non-Voting

Regrets

Quorum Status

Meeting was <<<not>>> quorate

Voting participants

Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20

Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Deferred: Status: Wiki refresh work Deferred: Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide) Updates from ISO SC 27/ WG 5 meetings in Tel Aviv Consent receipt annex to 29184 New 6 month Study Period on consent record and receipt spec v2 timeline Demo status update DIACC Notice and Consent Overview comments AOB
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2019: March Work + Discussion Group Activity 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. IIW, Mountain View, California, April-May EIC, Munich, May Identiverse, Washington, June MyData, Helsinki, September
15 min	Updates from ISO SC 27 meetings	Andrew
10 min	v2 specification timeline	Andrew
5 min	Demo status update	all
15 min	DIACC Notice and Consent doc	all	Need a person to be responsible for this activity
defer	Product roadmap for the demo	All	Target is EIC May 2019 Here's the project page for the "Demo v2" 2019-04-11 call notes: Comments (2019-04-04) (jim) digi.me green light (sneha) green light 2019-03-28 call notes: Ubisecure Oscar sent an email to the list about how to pass the v1.1 receipts to the dashboard/receiver service Simple flows - a mechanism - for the end-user This would allow direct receipt transfers instead of 'faking it' via the Downloads folder ====== Go to the demo v2 page for the breakdown of roles and functions for 2019-02-21 call
defer	Specification update approach		Discovery approach leading to backlog leading to prioritization? How do we decide what changes we must do in this round versus deferrable changes? See https://github.com/KantaraInitiative/consent-receipt-v-next See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 2019-03-14 notes: Mark: sent the GDPR extension to the W3C "Data Privacy Vocabulary Community Group" for comment building a proposal to split the notice from the 'consent' in the structure (note that this is similar to the digi.me proposal) Andrew urges all participants to post issues into the github repo for proposed spec changes - so that we can discuss and prioritize them for action
5 min	AOB		H2020 TRUESSEC.eu project (draft document is from June 2018)
	Next meeting		*** Next call 2019-04-18 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725