2019-06-26 Meeting notes (CR) DRAFT

• Roll call
• Agenda bashing

• Organization updates
• Update on Charter refresh work
• AOB

• Organization updates

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

• Director's Corner: 2019: May
• 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.

• DONE! Identity North, Toronto, June
• DONE!  EEMA, June 18 2019, London
• Identiverse, Washington, June
• TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
• MyData, Helsinki, September

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter
  • ACTION: Iain to lead the review of the current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
• Colin
  • The newsletter came out last week - if you are not receiving "Keeping up with the Kantarians" - please go to kantarainitiative.org to sign up for it
  • Kantara celebrated 10 Years! Kantara formed and launched as a new organization on June 17, 2009. The cake was consumed at the EEMA annual conference. Kantara had about 20-30 in the Kantara session - lots of interest.
  • Presented at UK Whitehall Media IDM event - Katrina Dow (Meeco) and Colin presented
  • Presented at Identity Week in UK prior week
  • NGI Trust H2020 project is plowing through the many many proposals for funding (Kantara is a lead partner)
• Identiverse
  • Kantara has a Masterclass session, UMA, and CIS WG as well.

• See the Blinding Identity Taxonomy page in this WG wiki 
• Paul/Dativa submitted the Blinding Identity Taxonomy to a UK Parliament Joint Committee on Human Rights Inquiry
• BIT is a tech-focused taxonomy that helps to inform devs about the data elements that need attention and <should> be protected by things like encryption
• Paul was notified that the BIT was published on the UK Parliament wiki 
  • https://www.parliament.uk/business/committees/committees-a-z/joint-select/human-rights-committee/inquiries/parliament-2017/right-to-privacy-digital-revolution-inquiry-17-19/
• Video: https://parliamentlive.tv/event/index/8e8eaaf7-c6cf-43c8-b1ac-5cc8c0273e62
• The UK ICO was present - Paul will follow up to raise awareness there as well
• Paul has been invited to do a poster for the PHUSE Conference in Amsterdam (major pharma+ conference)

• Project page is here in github
• Andrew gave a quick overview of the github structure and content
• Very briefly reviewed the Use Case template in github (for use when creating a GitHub Issue)

• Here's the project page for the "Demo v2"
• Here are the slides that go with the live demo
• Here is the webinar recording from May 23 2019

• See https://github.com/KantaraInitiative/consent-receipt-v-next

See a flowchart version of this here:

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

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter
  • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
• Please contribute and respond to Iain's requests for inputs
  • "Is there a consolidated list of items to be tackled for the specification update?" A: there are a few different lists.
• Iain is aiming for July 4 2019 WG call to report back

•  
  • Announcement is here

*** Next call 2019-07-04 10:30 am Eastern DAYLIGHT Time

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

Iain moves to adjourn; Jan seconds; Meeting adjourned.