Date
2017-09-28
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Andrew Hughes
- Mark Lizar
- Rupert Graves
- Jim Pasquale
Non-Voting
- David Turner
- Tom Jones
- Colin Wallis
- Dorota Filipczuk
- Chris Cooper
Quorum Status
Voting participants
Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24
Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4 mins |
| ||
1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
5 min | Discuss 'sprint' process diagram | David | What is left to do for v1.1?
|
10 min | Discuss work backlog priorities for CR v1.1 | David | Github Issues: https://github.com/KantaraInitiative/CISWG/issues
|
30 min | Draft of publication synopsis for new WG | Andrew | The purpose of the Consent Management Solutions – Best Current Practices publication is to establish an open standard of good practice for the management of an individual’s consent to process their personal data in electronic systems. The publication describes the practices used by leading organizations to manage the full lifecycle of an individual’s consent toprocess their personal data. Proposed Table of Contents
|
Discussion
- There is a new wiki page that will hold all the known implementations of Consent Receipts
- Includes a space to describe how the implementation uses the Kantara CR spec
- Discussion about Consent Management Solutions BCP TOC
- Link the BCP into Data Governance and Data Management practices
- This is a pre-requisite
- Link the BCP into Data Governance and Data Management practices