Open Notice --> Weekly Meeting 2013 09 10 Notes

Agenda

1. Roll Call

2. Start Phase 1: Minimum Viable Consent Tag - see workbook

1. Discuss Use Case - work on the use case page on wiki

2. Discuss Spreadsheet Structure/legal taxonomy of notice and consent

3. Invite discussion on data schema elements and technical development

•  Action input for next meeting

Roll Call

- Nick Crown

- Mary Hodder

- Iain Henderson

- Joe Andrieu

- Mark Lizar

Joe - Discussion of finding - or layers of issues involved in Open Notice

1. privacy policies (discovery of open notice) Open Notice -->

2. points to privacy policies --> Legal Readable

3. History of Consent 

4. Non repudiable receipt

5. Machine Readable - What is in a policy (icons)

6. Self Asserted Terms of Consent -- (Human, Machine, and Legal Readable) 

7. Negotiated 

8. Consent Revocation

Mary -  What about legal readable, this is about a linking directory, Drummond and Mary in 2005 created something called an (icad?) 

Comparison to micro-formats --> they documented a case study, then made a micro-format, and created a standard like ical. (good approach) 

Action --> look at Open Notice Discover y Mechanism that already exist and report to WG

Action - Create a list of consents types --> SAML list

Action - List of Common Notice and Consent 

Action --> editor for the spec - look at holding an election for this position

Action - Check and see if Kanatara can be involved in Consoritum EU funding

Actin - Look for Co-Ordinator for the calls and meetings