DRAFT 2018-10-31 Meeting notes

• Call to order
• Roll call
• Agenda bashing
• Organization updates

• Meeting was called to order and the roll was called
• Please ensure that you sign the Group Participation Agreement

• Please review these blogs offline for current status on Kantara and all the DG/WG:

  • 2018: September
  • Working + Discussion Group Activity

Moved by:

Seconded:

Discussion:

Result:

Introductions

Welcome!

Peter Davis, CPO Airside Mobile

• Mobile passport issuer - have integrated consent receipts into workflows for data release
  • Have extended the consent receipt

• Ken and Andrew ran a session on 'As a person, what questions should you have when asked to agree to anything on the web?'
  • ((ACH to post IIW Notes here))
  • Microsoft TUX initiative (notes to come)
  • SOUPS - usable privacy symposium
  • An infrastructure is needed to support solid consent management practices
  • Noted that Microsoft uses consent for data release
  • Interesting use cases described by company Point 93 - for retailer support solution
• Andrew ran the consent receipt demo - had a small number of very engaged people
• Jim - lots of products emerging at IIW, less theoretical
  • Lots of focus on web interface and corporate
  • We need to shift the conversation to include the individual

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

• Progress is stalled - need to rethink our approach
• Andrew describe his new mindmap analysis of consent management
  • Peter notes that the mindmap resembles the challenges that they faced when designing their app
  • A big issue presenting the information to the person in simple ways
  • Jim - include thinking about how people could track their digital exhaust
    • Axciom became LiveRamp - they presented their 'Privacy Chain' product at IIW
  • Peter - the Kantara consent receipt captures the end result of the agreement, does not cover situations where there is negotiation
    
    
• This analysis seems useful

Reminders from prior meetings:

• Set a deadline for our work - EIC Munich in May
• Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)
  • Looking for writing partners to build content

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

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

Next WG meeting Wednesday, November 14, 2018 10:00 Eastern Standard Time / 14:00 BST (NOTE DAYLIGHT SAVING TIME SHIFT THIS WEEK)