2019-08-29 Meeting notes (CR)

• Roll call
• Agenda bashing

• Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
• Update on Charter refresh work Review doc in draft
• AOB
• Discuss next steps for receipt specification 

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

ACTION: Andrew to update meeting minutes status as indicated.

• Organization updates

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

• Director's Corner: 2019: July
• 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. 

• MyData, Helsinki, September

• Save the Date September 4, 2019 Noon Eastern - Using the "CMS" GoToMeeting dial info
  
  • presentation and deiscussion from Nancy Kim and Lisa - uses of the term 'consent' - Q&A from Nancy's publication 'Consentability'
• Discussion ongoing re finalization of the Charter - need to finalize soon so we can get on with activities
• Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work
  • To get inspiration from others, connect the dots
  • General support for this idea!
  • Motion: To schedule the 1st meeting of each month for demos and updates about other related work
    • Moved: Lisa L
    • Second: John W
    • Discussion: none
    • Motion carried.
    • ACTION: All to send to CIS WG mailing list (wg-infosharing@kantarainitiative.org) about intention to demo at next session - Chairs will schedule.

• Overtaken by events - see action item about monthly meeting allocation for demos and related initiatives.

bhttps://github.com/dpvcg 

Additional meeting overlap from the CMS Group date time for the a special presentation from Nancy Kim  providing her perceptive on Consent from her new book “Consentability” to be held on Sept. 4th at 12:00PM EDT using the CSM call in details.  Please get a hold of either Jm or Lisa LeVassseur for more information if you’d like. 

• Here's the project page for the "Demo v2"
• Here are the slides that go with the live demo
• Here is the webinar recording from May 23, 2019

Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).

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

See a flowchart version of this here:

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

• Chairs have asked Lisa to assist Iain as an editor to move quickly to finalization
• Note that Consent Management Solutions WG charter update is hung up waiting for CIS WG charter update
  • Need to understand what parts are covered in CIS WG and what parts are covered in CMS WG
• Lisa walked through the current Word document draft
  • See the updates in the Word doc
  • Lisa will look for diagrams showing the high-level 'information management' paradigm/framework.
    • e.g. Authority to collect and process information; Processing information within the Authority; Modification of Authority
    • e.g. Cross-cutting concerns from the OECD privacy principles (or similar) Accountability, Transparency, Choice, Control etc.
    • e.g. On top of this matrix, Kantara can place the artifacts and discussion topics on the nodes - so 'Consent Receipt' is a transparency and accountability artifact in the Authority phase. and so on.

• Andrew gave an overview of the Consent 'make it happen' session at MyData
  
  • Jan L is presenting on the Hyperledger Aries/Consent work - he will have a LIVE!!! DEMO!!! to show there
  • Andrew will have a table at the 2x demo hour lunch sessions Thursday and Friday - to engage people to discover previously-unknown implementations and new ideas
• Lisa will be hosting a combined Me2B/VRM day on the Monday of IIW week
  • Me2B is grappling with all the big chunks that are needed to get to 'trustable technology'
    • Goal is to work on one of each of these every IIW
    • First one for October 2019 is 'Ethical, Profitable and Fundable business models'
    • Also will work on Me2B standards work face-to-face

none

*** Next call 2019-08-22 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn 
• Moved: Jim P
• Second: Andrew
• Discussion: None
• Motion Carried