Roll Call
1. Mary Hodder
2. Iain Henderson
3. Reuben Binns
Updates:
1. Discuss Open Notice Meetup
2. Update: UK Horizon Roundtable and Capital One Use Case
3. Update Liaising with the Usable Privacy Project – > we had a response from that project
4. Update Customer Commons - New Grant Writer
Ran through the basic fields for the minimum viable consent tag (MVCT)
1. Iain suggests: generate a unique identifier for each individual consent, and that can be done by creating a new field in the MVP that concatenates both giver and reciever identifiers.
2. also recommend a new field for company registration number. That won't always be applicable, but where it is it would be very useful. That could have a 'not applicable' option in the list for that scenario.
Discuss editor for the consent tag project
Discussed the plan
1. consent tag fields (this week)
2. Discovery (October)
3. Compliance Scale for consent tag as case study
4. Write up the project and present to Open Notice for Jan 2014
Next meeting Oct 14th - action: post information on discovery

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