2015-07-13 Meeting Minutes: Quorate

2015-07-13 Meeting Minutes: Quorate

Date

Jul 13, 2015

Attendees

  • @Mark Lizar (Unlicensed)

  • @John Wunderlich

  • @iainh1 NA (Unlicensed)

  • @Former user (Deleted)

Call was Quorate

Agenda & Notes

  • We cleaned up the voting list and removed some people that were not attending, so that we can reach quorum.

    • Action Mark to send emails.

  • We will be getting updates from work effort on v0.8  consent receipt specification,  generator and website.

    objective is to plan he website and hosting of consentreceipt.org

  • Edit of v0.7 is underway

  • review the consent receipt generator implementation.

    • Agree to finish with pay for consent receipt generator, but we have a caveat: we would like one set of revision and comments and SSL cert example running as apart of the work. 

    • Comments so far:

      • Could see the receipt but can't download.  and email consent receipt

      • SSL Cert is needed

      • is sending "privacy-controller@kantarainitiative.org” as the subject instead of the email address of the person submitting the form; that should probably be fixed.

      • Some UI for the join form and the receipt - Oliver

      • some label fixing on the CRG and the - WG to review

    • instructions on how to implement on a website. - oliver ?

  • Action : use case on the wiki - Mark

  • Action: White paper or research ?  Funding Hosting ?  TBD

  • Documentation Needed for Consent Receipt.Org

    • creating and installing a consent receipt

    • best practices for use of consent receipt

      • checklist of things to check when usinga CR

    • why a consent receipt is good: transparency over data purpose and use,  Open Consent = Greater Personal Data Control

      • Personal Data Control and Identity Management

      • Closed V. Open

      • Empowering People

      • Transparecny over data use enables tracking PII

      • Transparency over consent preferences increases their usablility

      • Its a requirement to provide notice but the custom is out dated, the consent receipt specification is about upgrading with 21 century approach.

      • Funding for a registry?

  • Action to get wordpress installed at cr.org - Alex

Discussion Items

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Notes

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Action Items