DRAFT 2018-04-12 Meeting notes (CR)

Date

2018-04-12

Status of Minutes

DRAFT

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

Attendees

Voting

Andrew Hughes
Mark Lizar
Jim Pasquale
Mary Hodder
Oscar Santoalalla
John Wunderlich

Non-Voting

David Turner
Colin Wallis

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2018: March Working + Discussion Group Activity There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.
10	Reports from IIW #26 Know ID Conference	All	Discuss IIW happenings and things that might impact this WG Jim - big attendance - 2nd largest ever Lots of tracks, lots of actual building vs talking John - the CR artifact is being used (maybe not the precise CR v1.1, but the Receipt concept) JLINC is implementing one for linux journal - Doc is Editor in Chief now Jim (JLINC) and Victor (JLINC) presented at VRM day with Doc on implementing a Do Not Track term for Linux Journal. Andrew - ran a session on what a system that used CR as a message type might look like - small group, interesting discussion Also ran a session with Doc about how to embed better ideas around user consent and preferences into efforts by the IAB to collect consent and communicate it through the advertising networks. Good notes at User-Controlled GDPR Consent Cookie Know Identity Conference - Mary Colin moderated a panel with Mary, Andrew, other Kantara members talking about certification
10	MyData Conference - Interop track proposal	Jim	Jim - proposal is going in to MyData for the Interop track (to Joss Hartford) discussed creating an 'export' version of the CR artifact for the purpose of other systems 'importing' the CR artifact to demonstrate interoperability Working to find other companies to participate in this One discussion at IIW was that people might want a 'dashboard' to see their consents and connections etc.
10	EIC Award Submission	All	https://www.kuppingercole.com/submit-award Should we submit for the CR v1.1?
10	Discussion about Chairs/Co-Chairs/Vice-Chairs going forward	All
10 min	Discuss 'next' work item for the WG	All	From 2018-03-15 call: "Specification of Purpose" recommendation Chris -Consentua needs to see from this WG: Interoperability with digi.me - needs to see a plan about how we are doing interoperability Using a Consent Receipt that is created in one place and then used in another place to check consent to deilver advertising to the end user -Consentua is working with AdUnity on this Consentua needs to prove that they can read a consent receipt stored in another repository - a first step towards a unified view of a user's consents (one instantiation of this might look like a dashboard) Need to look at this from a business value point of view Mark is running a May 23 meetup in London-ish on consent interoperability Jim: the MEF is talking about 'Consent Messaging' (there will be a link to the webcast soon) Also there will be work that comes out of CR v1.1

	AOB