DRAFT 2019-06-25 Meeting notes

Date

2019-06-20

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

Jim Pasquale
James Aschberger
Lisa LeVasseur

Non-Voting

Chris Olsen
Nancy

Regrets:

Quorum Status

Meeting was not quorate

Voting participants

Participant Roster (2016) -

Discussion Items

Time	Item	Who	Notes

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	@Former user (Deleted)	Organization updates Jim opened the meeting by introducing the data mobility work AOB
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2019: May Work + Discussion Group Activity
45 min	Moving forward with the gap report	Jim/ all	Does it make sense and can we use the framing core issue topic from the Data Mobility report as the bases and outline for the consent gap analysis? Incumbent Business Case: There is a lack of proof points for the innovation opportunity. Infrastructure & Standards: The need for common technologies, standards, and services, Individuals’Know How: Consumers have a lack of know-how and understanding of the digital market, and limited knowledge about their data, how it is used, and how they could use it. Adaptive Regulation: Well-functioning markets require strong regulation and legislation. Service applications: Lack of services and applications that enable Individuals to be empowered Lisa mentioned approaching all the topic using BLT (business, Legal, Technical requirements), James A. also agreed, along with Nancy. where All where clear, today's consent definition is lacking a lot of requirements to meet other laws like HIPAA. James is adamant around the idea of businesses resisting providing consent records to individuals and will continue on the current path. As it is not in their interest to empower consumers or customers with information continuing to coerce people on either side of the sell/buy/own relationships with wordy TCs, TOUs, and CRMs rigged on their behave.
10 min	Current under tow	Jim	Jim to speak with Andrew to invite Lisa and James to the next leadership call to further discuss and review paths forward. Lack of progress on the gap report




	Next meeting		*** Next call 2019-07-10 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 Iisa moves to adjourn; James seconds; Meeting adjourned. Jim closes the session thanking those who participated in the weeks ahead.