2016-08-25 Meeting Notes & Agenda (Consent Receipt)

Date

Aug 25, 2016

Attendees

John Wunderlich
Former user (Deleted)
@David Turner
@John Moerkhe

Regrets from Mark and Eve

Goals

Round Robin - Status of reviewing v0.8 and creating consent receipts
- John W - working on some scripts to generate receipts
- Andrew - in process
Digital Catapult Update
- Deferred until Mark can report
Review GitHub List and other deferred items to
- Add to action item for v0.9
- Keep on parking lot
- Remove
Other parking lot items?

Andrew:

Kantara has an intern (Eric) that is working on fixing the Kantara privacy policy/work flows based on CISWG report. Eric will be interacting with the group going forward.

Discussion about context of CIS WG overall. Diagram below from John W as a possible context for the work

Parking Lot Items (GitHub)

Item	Who	Action Item and/or Resolution
Confidentiality Level - As A UST - a User Facing option vs (as well as) a Company Policy for disclosure GitHub #60	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Mode Tables: - Mode 2 Table Format and the use of Hanging lists GitHub #59	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Implementation: Consent Receipt Display GitHub #58	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Kantara Implementation: JSON Update & Review Request GitHub #57	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Use Cases in Work Book aren't actually use cases GitHub #56	John	Resolved Add to 0.9 Park until after 0.9 Delete N/A
Questions about what Human Readable Means? GitHub #55	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Sensitive PII Category list and guidance in Field table -- how will this work? GitHub #50	Mary	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Glossary definitions to review June 30 GitHub #49	Mary	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Uses this for Explicit Consent Reference GitHub #47	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Consent For New Purpose: GitHub #46	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Suggest creating a wiki page orGithub page that is linked directly from consent receipts to explain CR to end users GitHub #45	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Recommend public Key for JWT Token in Consent Receipt, GitHub #44	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
MVCR: Guidance & Example GitHub #39	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
Secondary Purpose and Location of Collection Field GitHub #36	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:
MVCR ISSUE: Express and Explicit Consent GitHub #33	Mark	Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising:

Archived Groups

2016-08-25 Meeting Notes & Agenda (Consent Receipt)

Date

Attendees

Goals

Parking Lot Items (GitHub)

Action Items