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2017-08-24 Meeting Notes (CR)

2017-08-24 Meeting Notes (CR)

Dec 12, 2019

Date

2017-08-24

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

 

Non-Voting

  • David Turner

  • Tom Jones

  • Colin Wallis

  •  

Quorum Status

Meeting was << status>>

 

 

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

  •  Note that there was a CR call on August 17 2017 but Andrew's IDP was not responding so he could not create a notes page.

  • Mark chaired a 'purposes' call August 18 2017

1 min

  • Organization updates

All

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

 

2 min

  • MyData Conference update

  • CIAM World Tour workshop

All

Any specific sessions about Consent Receipts and Consent Management?

5 min

Discuss 'sprint' process diagram

Andrew

 Refresh on where we are in the cycle

August 24, should be at:

  • End of WG Contributions to Sprint 4

  • End of WG review of updates resulting from Sprint 3

  • Start of WG Contributions to Sprint 5

 

40 min

Discuss work backlog priorities for CR v1.1

David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

 

Discussion

  • 2017-08-18 Meeting Notes: Purpose Specification Call

  • Mark and Rupert collaborated on drafting: Specifying purpose categories for Consent Receipts document

    • Rupert will use the included instructions to code up a set of purposes for Marketing - a good test of the document

    • David cautioned that the document should ensure that the data structures are JSON-compatible

      • Mark to ask Joss/Coelition to assist and advise on the JSON structures

  • David ran through the latest document version (which contains the modifications from Sprint 3)

    • Rupert notes that it would be useful to add a field to contain a business registry number (or similar) for the Data Controller - because especially with company groups, the specific legal entity that is the Data Controller is very important

  • David to post current draft to wiki and list

    • ACH to hold an electronic ballot for acceptance of the current draft

  • Mark to try to set up a meeting at MyData with implementers to discuss Purposes and Categories work

  • Colin AOB

    • Slowly progressing with the Requirements for Consent Management Solutions WG startup - the main sponsor has now signed

      • Seeking a minor sponsor still (3rd one)

 

ISO 29184 contributions

  • Deadline for contributions and comments is September 15 to ISO - so the Kantara group needs to submit at least a week prior.