Date
2018-12-06
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Non-Voting
Jan Lindquist
David Turner
Sneha Ved
Sal D'Agostino
Peter Davis
Mary Hodder
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin
Discussion Items
| | | |
|---|
4 mins | | @Former user (Deleted) | |
5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. |
45 min | Product roadmap for the demo | All | Target is EIC May 2019 digi.me is considering doing the import/export functionality for January suggests showing of functionality of the 'privacy dashboard' concept suggests showing a communication flow between person, controller and a processor - showing how changes to preferences are communicated will show demo to Jim of consent receipt spec new features of digi.me - these probably will go in the next release
Sphere Identity 3-party consent will be implemented and tested in January will have an end-end demo at EIC showing how data sharing and consent management works (data subject, data controller, Sphere) would need to add an 'export' function
Consentua Focus on the interoperability aspect 1) How do i combine multiple receipts into a single file? (zip, JSON format, etc) - to demo parsing packets of receipts - portability between dashboards 2) How to make a CR actionable - how to check it, revoke it, mutate it, is it valid in the service that issued it - this would allow dashboards to become 'control panels'
Airside Could use emulators to show mobile. Could also run and pause a video. Wants to speak about how CRs are used in their general aviation app - there are iPad/Android version Their data organization is information oriented, not privacy-first oriented The 'dashboard' feature for General Aviation might be the Passengers sharing their passport data to the Pilot for flight manifest compliance
OpenConsent Power is in the 'proof' aspect of this - proof about what Notice was given For consent, Notice is required, followed by an Agreement Consentua has the concept of 'provenance' - all the elements that went into the agreement. Andrew suggested using the word 'agreement' instead of 'consent' - nobody agreed
This is 'consent by design' that demonstrates the increased quality of consent. Idea: if there was a bare 'notice receipt' (a subset of the explicit consent receipt) that could be powerful to keep track of where notice was or was not provided correctly.
What point of view should we demo? Demo of a Privacy Control Panel? One interface showing where the person shared their information for processing The person can interact and change their preferences related to these information processing interactions The control panel operates on a more complete capture of the provenance of the consent interaction
Consensus reached - this sounds like the right concept for the demo - now we need to work on the details
|
| AOB | | |
| Next meeting | | *** Next call 2018-12-13 10:30 am Eastern Standard Time / 15:30 GMT |