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Date

2019-01-31

Status of Minutes

DRAFT

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

Attendees

Voting


Non-Voting

Regrets


  • David Turner


Quorum Status


Meeting was <<<>>> quorate


Voting participants


Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
Former user (Deleted)
  • EIC and Identiverse speaker proposals status
  • Status: Wiki refresh work
  • Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
  • Discuss EIC demo and scheduling



5 min
  • Organization updates
All

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

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.

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
40 minProduct roadmap for the demoAll
  • Target is EIC May 2019

Here's the project page for the "Demo v2"

Andrew's thoughts on what to highlight:

  • The fact that giving the person tools necessary for them to keep records (the 'receipts') about their data controller & personal data processing interactions is a new thing in the world
  • The ability for the person to take action because they have these records in their possession - the Privacy Control Panel
  • The fact that interoperability standards allow many products to work in an 'ecosystem' way
  • Even if the audience does not believe that the lawful basis of consent will become a mainstream thing, the person-side record keeping idea is a good one that has broad applicability


Decisions needed:

  • The specific set of user stories we want to showcase
  • The roles that each product will cover in the demo

From the project page, the product roles were stated as:

RoleFunctionalityProduct
PCP DashboardDashboard
Receipt generator (API?)

Data controller application

Receipt management platformCommunication substrate - e.g. one possible function: when user clicks on button to exercise a data subject right, this calls the platform which sends instructions to the data controller to take action
Receipt Viewer app

Receipt language translator

Receipt storage facility


the PCP dashboard, the data controller functionality to generate receipts, API platform provider, the ‘app’ used by the person, receipt viewer, receipt language translator, and so on.

DeferredSpecification update approach

See a flowchart version of this here:

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


AOB

Mark: Health Use case proposal



Next meeting

*** Next call 2019-02-07 10:30 am Eastern Standard Time / 15:30 GMT

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









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