Date

2019-05-09

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

Andrew Hughes
Jim Pasquale
Iain Henderson
Lisa LeVasseur
Mark Lizar
Oscar Santolalla
Mary Hodder

Non-Voting

Crt Ahlin
Pierre Roberge
Alec Laws
Jan Lindquist
Sneha Ved
Craig Erickson
Chris Olsen
Colin Wallis
Keith Uber
Tom Jones

Regrets

Quorum Status

Meeting was <<<not>>> quorate

Voting participants

Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20

Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Status: Wiki refresh work Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide) Review list of implementations Demo status update and walkthrough Spec v2 Status: DIACC Notice and Consent Overview comments AOB
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2019: April Work + Discussion Group Activity There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. Complete: IIW, Mountain View, California, April-May EIC, Munich, May - member discount code available - PLEASE REGISTER FOR THE MEMBER PLENARY MEETING Monday May 13th 2019: https://kantarainitiative.org/register-for-kantara-european-plenary/ Identiverse, Washington, June USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA MyData, Helsinki, September Org status update Colin at Connect:ID event lots of engagement around the ID Assurance program / Trust Framework operations - high level of interest in getting approvals for 800-63-3 several orgs approaching for engagment on HealthIT assurance programs mDL interest - with Secure Technology Alliance ISO SC 27/WG 5 the WG 5 is very interested in Consent Receipts and Records IIW update High level of interest and actual implementations of consent receipts Sphere Identity, Transmute.industries, digi.me showed implementations of Kantara receipts 1 large organization and 1 large consortium are on the path towards 'consent receipts' and were very interested to figure out how to work together with Kantara to make progress We highlighted the concept of 'a secure storage place for people to keep their data receipts' - once this storage place is full of receipts, personal data receipt management software tools can be invented to work with that data to the benefit of the person
15 min	v2 specification timeline	Andrew	We have tentatively identified a PM for the v2 project Tentative plan is to start a small team after EIC to collect up any and all requirements and requests for v2, 'normalize' the language, figure out a good approach for structural reform in order to support effective spec profiling, present back to the WG for prioritization and feedback. Then to produce a first cut Draft-0 of v2. After the Draft-0 is ready, it will be turned over to the WG for consensus-finding/editing. Draft-0 should be sufficient for contribution into the ISO study period as a starting point
15 min	Demo status update	all	Target is EIC May 2019 Here's the project page for the "Demo v2" TUESDAY is the first showing during the Kantara workshop at EIC, WEDNESDAY is the dedicated presentation at EIC !! Status updates
15 min	DIACC Notice and Consent doc	all	John W. is responsible for gathering and submitting comments from the WG. (2019-04-25) Deadline is May 3 for comments https://diacc.ca/2019/04/03/notice-consent-overview-conformance-discussion-drafts/
defer	Specification update approach		See https://github.com/KantaraInitiative/consent-receipt-v-next See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
5 min	AOB		Go look at Ctrl-Shift "Data Mobility" project - a sandbox project - might be interesting for this WG https://www.ctrl-shift.co.uk/reports/DCMS_Ctrl-Shift_Data_mobility_report_summary.pdf
	Next meeting		*** Next call 2019-05-16 10:30 am Eastern DAYLIGHT Time TENTATIVE due to EIC https://global.gotomeeting.com/join/323930725

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