DRAFT 2018-05-02 Meeting notes

DRAFT 2018-05-02 Meeting notes

Date

2018-05-02

Status of Minutes

 

DRAFT

Approved at: DRAFT 2018-06-13 Meeting notes

Agenda

  1. Call to order

    1. Roll Call & Determination of quorum status

    2. Agenda bashing

    3. Kantara Organization updates 

  2. WG Motions

    1. Motion to approve << links to meeting notes needing approval >>

  3. Presentation/Demo 

    1. Mircea Patachi - UNLOQ

    2. Ken Klingenstein - Consent-Informed Attribute Release

  4. Discussion of initial Table of Contents - Corné

  5. Upcoming conferences and events

  6. All Other Business (AOB)

  7. Adjourn

 

 

Attendees

Voting

  •  Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich

Non-Voting

  •  Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Mircea Patachi, Colin Wallis, Chris Olsen

Regrets

  •  

 

 

Quorum Status

 

Meeting was quorate

 

Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items

 

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min

  • Call to order

  • Roll call

  • Agenda bashing

  • Organization updates

Chair

 

 

5 min

WG Motions
Quorum required 

Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-04-04 Meeting notes

Moved by:

Seconded:

Result:

 

5 min

Introductions

All

Mircea Patachi - UNLOQ - working on consent / data privacy platform

Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University

  • Marlena Erdos - Lead Architect

Chris Olsen - Walt Disney - IAM Pro

15 min

Presentation/Demo - UNLOQ

Mircea Patachi

Clym - product

  • building a fit-for-purpose cookie consent tool

  • Target market - SME - a quick way to become minimally compliant for cookie management/consent

    • Feature: Consent transferability between partners

    • NOTE: this might be a good candidate to add to the myData interop demo

20 min

Presentation/Demo - Consent-Informed Attribute Release

Ken Klingenstein

  • Consent as a Service

  • Wants group to discuss 'special categories of data' - how to deal with this - e.g. obfuscation on UI

  • "Manage the cognitive load" - lots of UI research on this to make this manageable

    • Use of colors, language, etc

  • Demo uses the Duke IdP

  • Q: Is there a way to discover the "purpose for processing" on the policy management screen? A: working on adding Purposes now. IDP will need to record the basis for release, but not necessary to present to user all the time. A: The user does see a description - it's not named 'purpose'.

  • Trustmarks will be added into the UI - there are operational trustmarks now

  • Q: Does CAR adjust the attributes in the SAML assertion on the fly? A: yes - "Information Items" (scopes and claims) are adjusted (based on IDP and RP requirements) and shown to the user as appropriate

  • Note: much of this can be shown as Notification instead of Consent if consent is not the justification

  • Q: How are the API offerings? A: APIs are open for the Policy aspects - rich set available.

  • Q: Have you seen data retention and consent policies yet? A: Not yet - would be good to see new use cases.

5 min

Upcoming conferences and events

Andrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 min

AOB

Chair

  • myData conference Helsinki - the proposal to the Interoperability track has been accepted - contact Jim at digi.me to get in on the demo

 

Adjourn

Chair

Next WG meeting Wednesday, May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST

 

Action Items

Status

Action

Assigned to

Due Date