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 |
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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