DRAFT 2018-10-31 Meeting notes

5 min

• Call to order

• Roll call

• Agenda bashing

• Organization updates

Chair

• 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

5 min

WG Motions
Quorum required 

Chair

Moved by:

Seconded:

Discussion:

Result:

5 min

Introductions

All

Welcome!

Peter Davis, CPO Airside Mobile

• Mobile passport issuer - have integrated consent receipts into workflows for data release

  • Have extended the consent receipt

10 min

Update on IIW October 22-25, 2018

Andrew, Jim, Ken

• 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

FYI

Discussion on document drafting

All

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

FYI

Discussion on the Interview Questions

All

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

5 min

Upcoming conferences and events

Andrew

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

5 min

AOB

Chair

Adjourn

Chair

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