DRAFT 2018-10-17 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!

10 min

Update on W3C workshop on User Consent and Permissions September 26, 2018

Andrew

https://www.w3.org/Privacy/permissions-ws-2018/schedule.html

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.

• Set a deadline for our work - EIC Munich in May

• Need to refocus on working in small teams on specific subjects

• Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)

  • Looking for writing partners to build content

• Other streams:

  • CR-1 Existing Regulations

  • BP-3 (Consent Need) is an active area for discussion

• ACTION: Corné to send a notice to the WG to ask for colloboration assignments

• We need to ensure that we collaborate with the Consent & Information Sharing WG - they discuss similar/same topics

Discussion about the draft Introduction (Jim):

• The document should be "instructions" for organzations who want to do the "right" thing in relation to consent management ("What to do")

• The document also should make the case for why "right" consent management is a good idea and beneficial for organizations and people. ("Why do it")

  • Not only for regulatory compliance - there are reasons to do this the "right" way that benefit people and organizations

• Need to touch on lifecycle and supply chain aspects of data management

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/

• Kuppinger Cole CIAM World Tour Seattle & Amsterdam

• IIW 2018B

5 min

AOB

Chair

Adjourn

Chair

Next WG meeting Wednesday, October 3, 2018 10:00 Eastern Daylight Time / 15:00 BST