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Date

2017-09-07

DRAFT

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

Voting

Non-Voting

Meeting was not quorate

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

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

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)

*(Dorota) "I'm a researcher doing PhD at the University of Southampton and consent management is related to my PhD topic "
* Purpose and purpose categories
- * The Purpose Categories work from Mark and Rupert is probably a companion document to the main Consent Receipt document
- * Need to discuss how to relate the two documents
- * Need to update CR v1.0 Purpose section - but the new document doesn’t directly address this issue - how to deal with this
- * Purpose specification and PII Categories -> these should be the practice of development and let implementers write the actual text
- * ACH mentioned the new work on Visualization of privacy policies using semantic web techniques
- * Mark states that the wiki landing page for the Purpose Categories needs updating - it is very stale and probably incorrect
- * Group consensus to remove Appendix A: from v1.0 an put it into a wiki page
- * ACH: The two wiki pages should be moved into Publication format to stabilize
* Mark: has talked to implementers who are interested in being listed on the Kantara wiki
* ACH: will look into the LegalXML semantic analysis work for specification of Purpose to see if those techniques can be applied here
* Andrew and Mark gave an update about the myData conference
* Mark:
- * ISO 29100 contains a list of principles that might be useful to reference
- * ISO 29184 is under development “Privacy Notice and Consent” - we need to align our comments/contributions