2016-07-06 Meeting Notes - CR Spec review

Date

Jul 06, 2016

Attendees

• @Former user (Deleted)

• @Mark Lizar (Unlicensed)

• @Former user (Deleted)

• @John Wunderlich

• @iainh1 NA (Unlicensed)

WORK OUTPUT

• Definitions:

  • e. Purpose - AGREEMENT: agreed to rewrite into def and move the text there now to SG

    Rest moved to next Wednesday. TBD this week.

  • f. Purpose specification - AGREEMENT: retained and defined

  • g. Sensitive information categories - AGREEMENT: removed

  • h. Sensitive PI categories - AGREEMENT: removed and place in Supplemental Guidance

  • i. Human and machine readable - AGREEMENT: we edited definitions and retained ISO 180001 definition with context.

• Kantara Implementation review

  • Reviewed and gave Mark and Oliver agreement to finish. Example looks fine generally.

• Purpose Field Query: Is it purpose category or purpose #43 and #42 – AGREEMENT: use PURPOSE CATEGORY and close these two issues.

• John's use case - reviewed last week.

• Field Table Review - to do tomorrow in final meeting

Here is the proposed Standard for Consent Receipt:

https://docs.google.com/document/d/19Ot2g_NacXQs2nf6KnEVoZkrBJV6pPg5LF_UgRaXoNg/edit#

Supplemental Guidance (A very basic list at this point of things we will need to work up while the Standard is with the spec editor):

https://docs.google.com/document/d/1I7e9KVu0UuZYOGAP7HJ0s5T8Fl1oycPOTxByvZJfw6k/edit#

Field tables and other tabs for the Modes of compliance, glossary, and other items:

https://docs.google.com/spreadsheets/d/1KmHxYJRNxtDZsy5hSDTHcQTZbsxI-cMQ7HE7hd47DUU/edit#gid=1136261486

And Github issues are here:

https://github.com/KantaraInitiative/CISWG/issues

Discussion Items

Action Items