DRAFT 2018-09-05 Meeting notes

DRAFT 2018-09-05 Meeting notes

Date

2018-09-05

Status of Minutes



DRAFT

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

Agenda

  1. Call to order

    1. Roll Call & Determination of quorum status

    2. Agenda bashing

    3. Kantara Organization updates 

  2. WG Motions

    1. Motion to approve DRAFT 2018-06-13 Meeting notes

  3. Ken Klingenstein on lessons learned from Consented Attributes Release project

  4. Discussion of document draft & Interview questions

  5. Upcoming conferences and events

  6. All Other Business (AOB)

  7. Adjourn





Attendees

Voting

  • Andrew Hughes

  • Corné van Rooij

  • Jim Pasquale

Non-Voting

  • Chris Cooper

  • Ken Klingenstein

  • Sal D'Agostino

Regrets



Quorum Status



Meeting was <<<>>> quorate



Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items



Time

Item

Who

Notes

Time

Item

Who

Notes

5 min

  • Call to order

  • Roll call

  • Agenda bashing

  • Organization updates

Chair





5 min

WG Motions
Quorum required 

Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-06-13 Meeting notes

Moved by:

Seconded:

Discussion:

Result:



5 min

Introductions

All

Welcome!

20 min

Consented Attribute Release lessons learned

Ken Klingenstein



10 min

Discussion on document drafting

All

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

10 min

Discussion on the Interview Questions

All

The first draft of the interview questions is in a Google doc - please comment.

5 min

Upcoming conferences and events

Andrew

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

  • Kuppinger Cole CIAM World Tour Seattle & Amsterdam

  • IIW 2018B

5 min

AOB

Chair

https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467

https://www.dandodiary.com/2018/08/articles/securities-litigation/investors-filed-gdpr-related-securities-suit-nielsen-holdings/

  • Idea: Blog post on "What happened to Consent?"

  • Differences between authorization, permissions and consent

  • Shareholder lawsuit coming up re impacts of GDPR to bottom line

  • Need to treat 'Consent' as a Product & do product management approaches to grow the market

  • Setup for podcasts or Brighttalk summits

  • Consentua is in the Gartner hype cycle map for 2018

    • Gartner positions this in their Integrated Risk Management sphere

  • Question is: how can you use this new dataset called "Consent Receipt" how can the company make more money/satisfy the customer

    • Hard to pin this down

  • Is the killer app around interoperability of the receipt records? or portability of the records themselves? how does this play out on the platform?

    • How does consent record/receipt work in a long term customer management scenario (possibly this is consent practices)

    • How does this play out with respect to industry associations code of conduct? (possibly consent receipt)





Adjourn

Chair

Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST