2016-10-13 Meeting Notes (CR)

• Roll call
• Agenda bashing
• Minutes approval

• • Prior minutes requiring approval
    

    2016-10-06 Meeting Notes (CR)

    DRAFT 2016-09-29 Meeting Notes (CR)

    2016-09-22 Meeting Notes (Consent Receipts)

    2016-09-15 Meeting Notes (Consent Receipts)

    2016-09-08 Meeting Notes (Consent Receipts)

    2016-09-08 Meeting Notes (Consent Receipts)

    "Move to approve listed meeting notes previously circulated"

    Motion: Meeting not quorate

    Second:

    Discussion:

    Result:

• Discussion on current version of CR
• Consent Receipt Specification wiki page

• David to reply to Iain's comment on list
  • This CR document will not be sufficient for what Iain is describing - other documents and work will fill that need, but this specific document is not all-encompasing
• Other comments: it would be helpful to describe the broader context within the Introduction section
• Is there a document family that CIS WG will develop over time?
  • Can we create a list of 'documents that must be written' - to allow us to refer to documents that don't exist yet but will fill in the obvious missing bits
• An 'Executive Summary' section would be helpful
• In the UMA document model, they use the Use Cases to contain what is effectively the Executive Summary
• Look at OAuth/OpenID Connect document family to see if there's a good list of docs
  • Maybe WS* family
  • Maybe ISO 15504 (capability maturity model)
  • Maybe W3C?
• The 'Purpose List' text should probably be removed from the specification - it's specific to the verticals/implementers and very hard for this group to resolve
• Display of PII/sensitive information - there are a few issues still to be resolved - such as if a CR is transmitted and has PII in it, then there are privacy concerns and security concerns
• Discussion on aspects of presentation of CR information to humans

• Funding requests to LC/Board

• This is the time of year to submit funding requests to LC and Board

• Discussion on IIW plans and activities

• Andrew, David, Colin, Mary, John W, Jim P attending IIW
• Mary and Doc presenting UST to VRM Day
• Mary and John presenting CR to VRM Day

• Discussion on future structure of the WG

• Thoughts on WG structure once CR v1 is into approval process
• There are several projects and interests that contribute to the larger topic of Consent and Information Sharing
• But these projects don't require every single participant to work on every project
• Digi.me is seeking to startup a taxonomy group in Kantara for the Personal Data community

Final draft for WG review