2016-09-29 Meeting Notes (CR)

• Roll call
• Agenda bashing
• Minutes Approval

• Prior minutes requiring approval

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: Deferred - insufficient attendance of attendees of the listed meetings to confirm notes

Second:

Discussion:

Result:

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

KI-CR09-DRAFT-2016-09-24.doc (confluence attachment)

KI-CR09-DRAFT-2016-09-24 (Google doc)

• David gave an update on the current draft status
• Working on structure of the document to simplify and reduce complexity of the document presentation
• David has sent the list of current issues to the list for feedback
• Mary is working with a company now - usability studies and eventually a consent receipt

• Discussion on 'content' item needing consensus decision

Implementation and interpretation questions that David posted to WG list

1. MyData submitted some comments. I added them to the 0.9 doc as comments starting with "From MyData":
• Consent Time Stamp
• Collection Method
• Jurisdiction
• PII Controller Org 
• PII Controller Contact 
• Privacy Policy
• Version
• CR GUID
• Public Key - description and data type
• PII Controller address - data type
• PII Controller email - data type
2. Resolve multiple definitions. These terms have two or more definitions. It's OK to have one normative definition and to include the other definitions as notes. 
• purpose
• sensitive PII
• use
3. Resolve multiple terms. There should only be one normative term. The other can be mentioned in a note:
• expressed vs. explicit
• implied vs. implicit
4. I need clarification on "Consent Type". 
5. What is the difference between PII Controller and Company/Organization?
6. Consistent use of terms. I propose to change all occurrences of:
• "sensitive data" to "sensitive PII"
• "data controller" to "PII Controller"
• "PII Subject" to "PII Principal"
7. I propose removing Appendix C. 
8. I recommending adding a human readable CR example based on the same information used in Appendix D. 

Final draft for WG review