2017-08-24 Meeting Notes (CR)
Date
2017-08-24
Status of Minutes
Approved
Approved at:Â 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Mark Lizar
- John Wunderlich
- Rupert Graves
Non-Voting
- David Turner
- Tom Jones
- Colin Wallis
- Â
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 |
---|---|---|---|
4 mins |
|
| |
1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
2 min |
| All | Any specific sessions about Consent Receipts and Consent Management? |
5 min | Discuss 'sprint' process diagram | Andrew | Â Refresh on where we are in the cycle August 24, should be at:
|
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:Â 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)
- Slowly progressing with the Requirements for Consent Management Solutions WG startup - the main sponsor has now signed
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.