DRAFT 2018-04-04 Meeting notes

• Call to order
• Roll call
• Agenda bashing
• Organization updates

• 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: March
  • Working + Discussion Group Activity

Motion to approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG

Moved by: John Wunderlich

Seconded: Jim Pasquale

Result: Motion carried

Introductions

Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)

• Joss presented an overview of the COEL Standard taxonomy and structure. Gave a demo of how this might look for management of consents.
• It is quite useful for personal data store applications
• Q: Who is using COEL? A: Apps that are analysing behaviors, for example in wearables space. Also IoT space - it allows recording of what people actually do, not what they say they do. Pseudo-Anonymization is critical.
• Q: Who controls the pseudonymization? A: the Data Controller has access to the PII - allows a separation between the identified individual and the record of consent
• See: https://www.oasis-open.org/committees/coel/
• https://coelition.org/business/resources/visualising-life/

Presentation and discussion of initial Table of Contents

Corné introduced the first version of the table of contents for the WG publication.

• The ToC will be circulated to the WG list

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

• myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5

Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST