Date

2017-08-24

Status of Minutes

Approved

Voting

Non-Voting

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

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: Director's Corner Working + Discussion Group Activity
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

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.