DRAFT 2018-07-11 Meeting notes

5 min

• Call to order

• Roll call

• Agenda bashing

• Organization updates

Chair

• Meeting was called to order and the roll was called

• Please ensure that you sign the Group Participation Agreement

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

  • 2018: June

  • Working + Discussion Group Activity

5 min

WG Motions
Quorum required 

Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-06-13 Meeting notes

Moved by:

Seconded:

Discussion:

Result:

5 min

Introductions

All

Welcome!

30 min

Discussion on document drafting

All

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

• Discussion / first review of draft interview questions

  • Can we create a 'score' per answer - leading towards a badge/icon?

  • Are we going to publish detailed interview answers? A: No - summaries at most

  • Caution: don't get ahead of ourselves - if we go in with a pre-conceived notion then companies will not want to engage

  • At a distant point in the future, Kantara is interested in creating a certification

  • Note: distinguish between Notices vs Consent. 

  • Add: What happens when a company chooses 'not-consent' as the justification - what is their decision process?

  • Caution: some of the questions will lead to proprietary answers - should this be done under an NDA? (Probably will introduce complexity)
    
    

    • Maybe have an answer choice "not disclosable due to competetive"

  • Note: offer the report back to the participants as a hook to participate.

20 min

Demonstration of Consentua

Chris Cooper

Demo of Consentua.com

• Have been developing the product for over 3 years

• The API complies with the Kantara Consent Receipt specification

• strong focus on user experience and user engagement design

• Flexible, the language is customizable by 'business' users

• You can play with this at websdk-test.consentua.com

• Consentua.com/docs - documentation

• Q: Do you have live customers? A: yes - it's popular in the Schools market (biometrics collection for payments); automotive industry; and several others

5 min

Upcoming conferences and events

Andrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo

5 min

AOB

Chair

Adjourn

Chair

Next WG meeting Wednesday, July 25, 2018 10:00 Eastern Daylight Time / 15:00 BST