DRAFT 2018-04-04 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: March

  • Working + Discussion Group Activity

5 min

WG Motions
Quorum required 

Chair

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

5 min

Introductions

All

15 min

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

Joss Langford

• 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/

15 min

Presentation and discussion of initial Table of Contents

Corné

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

• The ToC will be circulated to the WG list

5 min

Upcoming conferences and events

Andrew

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

5 min

AOB

Chair

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

Adjourn

Chair

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