DRAFT 2017-04-27 Meeting Notes (CR)

Date

2017-04-27

DRAFT

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

Voting

Non-Voting

Quorum Status

Meeting was not quorate at any point during the call.

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)
1 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner Working + Discussion Group Activity
1 min	Status of Consent Receipt Specification v1	Former user (Deleted)	Congratulations! The Consent Receipt Specification v1.0 is now formally approved as a Kantara Recommendation Final touches to the document happening now before posting to the downloads page and promotion
40 min	Discuss work backlog priorities for CR v1.1	All	Consent Receipt v1.1 Work Backlog

Parked notes about v1.1 approach from previous meetings:

Mary
- The caution about "Purposes lists" and "Sensitive data types" needs to be resolved - must be very cautious about how these are displayed to the user, especially if it's sensitive data - need to create recommendations
Mark
- Need to set up a backlog - and define a work plan and schedule
- Set a date for CR v1.1
- Need to write guidance on spec usage
Need consensus on
- Prioritization of backlog
- Need to consider any issues that are used for GDPR implementation
- The original agreement was to do 6-month epics
ACTION: compare ISO 29184 (notice requirements) to GDPR definitions to identify discrepancies in concepts and definitions