2020-12-10 Meeting Minutes ISI WG Cancelled
- jim pasquale
Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date:
- Time: 10:30 Eastern Time
Approval:
Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )
Voting
Non-Voting
Apologies
- Andrew Hughes
- Oscar Santolalla (sabbatical)
Agenda
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
Approval of Minutes if a quorum
Agenda
- Director's Corner
- PDUR Framework
Minutes
Item | Who | Notes |
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| Call to Order | Check for a quorum. Quorum achieved. Reminder about attendance policy for voting status. | |
| A reminder of IPR policy for the WG | ||
| Approval of Agenda | Moved: Seconded: | |
Approval of Minutes | Moved: Seconded: | Discussion: None Changes: None Actions arising: None |
Project Updates (Month-end Updates) (not required this meeting) | ||
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WG Discussion | ||
Personal Data Use Receipt Framework | Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) or make changes to reflect your actual comments located in the v0.2 Word document
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| Announcements | All | Director's corner updates regarding the AGM are available on the website. Congratulations to 2020 award-winning contributors. Thank you Oscar. Voting for 2021 positions will take place next week, when ISI-WG has a quorum. Anyone who wishes to run for a chair or co-chair position may self-nominate by reaching out to Staff @Kantara. |
| New Business | All | Ken Klingenstein (Unlicensed) No new trust frameworks until a comparison of existing trust frameworks have been conducted. Privacy frameworks are likely embedded within these trust frameworks, and consent frameworks within these privacy frameworks. Consent mechanisms such as duration, collection, usage, disclosure etc. should be rationalized. Suggestion to create a comparison prior to moving forwards. High-level analysis prior to a deeper dive? Places where consent is defined TODAY (in legislation, regs, etc.) Motion to consider this when we next achieve a quorum. John Wunderlich Suggestion to rephrase consent as authority so that legal agreements and other appropriate basis for authorization are captured. Do 'you' have an authority to collect? Is this legitimate interest? If this is consent how is this determined? We are not looking to understand the legal basis, we are instead looking to scope this as an understanding of the MECHANISM for consent (purpose of use). IAB framework is upstream of the PDURF - we instead might want to understand if this is an allowable use based upon the mechanism itself? (perhaps this is a deeper-dive?) is the usage consistent w/ purpose of use? (e.g. publish individual's data on company newsletter – I have the data; is this purpose allowed under the basis that I hold this data?) Former user (Deleted) View https://www.thetradedesk.com to see concerns with 'absolutely verifiable' identity all the time... (privacy minimization); pseudonyms are part of our reality & the need for companies / individuals to categorically & definitively identify an individual at every juncture is disturbing |
Next meeting | All | *** Next call 2020-12-10 10:30 am Eastern DAYLIGHT Time |
| Adjournment | Moved: Seconded: | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
- Ken Klingenstein (Unlicensed) to share a checklist of touch-points for the next meeting