2019-05-09 Meeting notes (CR) DRAFT

• Roll call
• Agenda bashing

• 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)
• Review list of implementations
• Demo status update and walkthrough
• Spec v2
• Status: DIACC Notice and Consent Overview comments
• AOB

• Organization updates

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

• Director's Corner: 2019: April
• 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.

• Complete: IIW, Mountain View, California, April-May
• EIC, Munich, May - member discount code available - PLEASE REGISTER FOR THE MEMBER PLENARY MEETING Monday May 13th 2019: https://kantarainitiative.org/register-for-kantara-european-plenary/
• Identiverse, Washington, June
• USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
• MyData, Helsinki, September

• We have tentatively identified a PM for the v2 project
• Tentative plan is to start a small team after EIC to collect up any and all requirements and requests for v2, 'normalize' the language, figure out a good approach for structural reform in order to support effective spec profiling, present back to the WG for prioritization and feedback. Then to produce a first cut Draft-0 of v2. 
• After the Draft-0 is ready, it will be turned over to the WG for consensus-finding/editing.
• Draft-0 should be sufficient for contribution into the ISO study period as a starting point

• Target is EIC May 2019

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

• TUESDAY is the first showing during the Kantara workshop at EIC, WEDNESDAY is the dedicated presentation at EIC !!
• Status updates

John W. is responsible for gathering and submitting comments from the WG. (2019-04-25)

• Deadline is May 3 for comments

https://diacc.ca/2019/04/03/notice-consent-overview-conformance-discussion-drafts/

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

See a flowchart version of this here:

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

*** Next call 2019-05-16 10:30 am Eastern DAYLIGHT Time TENTATIVE due to EIC

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