2014-01-30 Meeting Notes - Schema & API

Date

Jan 30, 2014

Attendees

Mark Lizar (Unlicensed)
Chris
Reuben
Judi Clark
Former user (Deleted)
Tom Brook

Goals

- Updates
- need to update the call details on the CISWG page.
API - creating an API with the spreadsheet - (volunteers to help Reuben welcome)
Schema - Making a first version - scope and focus

Discussion Items

Time	Item	Who	Notes
15 min	Providing update on Schema	Mary	Reviewed the IETF email Schema, DNT Track Schema, and SWIFT schema? Swift schema looks like a form DNT Track schema was an interesting example - We can make a little schema for next saturday But - it looks like we will need to go through a process similar to the the DNT track process with 100 people involved and may take a year to two years to complete Schema that move to standards are remarkably similar in process
	Discussing the API	Mary & Reuben	are we going to get the laws behind the legal map for each field is there going to be a paragraph behind the references? thinking of having a json format, read only API? Chris Entity Relationship Modelling - Abstraction based data modelling. human readable build – with a bunch of post-it notes - and if done right you end up with a bunch of statements about the relationship. Can use this make the data-model than everyone can buy into this. Best approach is whiteboard and post-its. Do we have the schema in the consent map already? We can make something up and have a draft? Or example to get us going? We need buy in.. dont want to put much down.. before we include enough parties. Tom working with the API - Reuben suggest that we start a repo on github and start working on it now.
	Discussing the Schema	Mark	To start with the main categories that are the most consistent across all jurisdictions for implicit consent and sensitive PII is to be required to provide a privacy (governing) policies, as per the openness principle which is in all the jurisdictions. The requirement to provide a purpose for the consent (both of which are required for people to know what they are consenting to) and the contact and address of the data controller.

Action Items

Mark Lizar (Unlicensed) to fix up the consent map columns
@ open notice github/bit bucket – > use git hub.
- Tom and Mark to do
@mark follow up on the consent map with Andrew, Marianna, Innes,
Former user (Deleted) going to ask Hastings Law students to get involved on the consent map
Former user (Deleted) to work on simple API with support from Tom and maybe Chris