2014-02-18 Meeting Notes
Date
Feb 18, 2014
Attendees
- Mark Lizar (Unlicensed)
- Former user (Deleted)
- Former user (Deleted)
- Valentino Spataro
- Innis Walker
- John Wunderlich
Goals
- Short Grant Proposals (due March 6)
- NSTIC
- need 4 page overview of project, people, market, funding need
- TSB - Technology Strategy Board
- Meeting Feb 27 Google Hangout to review
- They will provide 75% funding, we have to come up with 25%
- Need consent and notice map. schema and specification
- Consent Receipt Request Research Project - EU/US joint research
- Consent Receipt Scenario for Minimum Viable Consent
- Consent & Notice Map - A.K.A. Receipt Schema (consolidate)
- Consent Receipt Specifications
- Consent Receipt
- Entity Relationship map
- Future Hackathon event
- See who's interested
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
Action Items
- Mark Lizar (Unlicensed) - Consent & Notice Map - 3/1
- Mark Lizar (Unlicensed) - Draft consent receipt request research funding proposal summary
- Former user (Deleted) - Rough draft Consent Receipt Spec - 2/25
- Innis Walker & Mark Lizar (Unlicensed) -
- Valentino Spataro, Reuben, Phil - improve code presented at the London Hackathon for Consent Receipt Requests – add more websites (currently works on Google)
- Innis - Improve Consent and Notice Map
- Mark Lizar (Unlicensed) send email for working meeting - mtg: 2/24 4pm UK time
- Innis, Mark, Reuben will work on "most important questions"
- Former user (Deleted) email lawyers who attended Hackathon who could help with CA privacy info in Consent Map
- John and Mary to discuss NSTIC proposal
- Former user (Deleted) and Mark Lizar (Unlicensed) - TSB grant application and Physical Space
- Mark Lizar (Unlicensed) and Former user (Deleted) - talk to Phil, OKF and Mozilla (Mozfest is Oct, 2014) re: next hackathon - report back 2/25