Date
2019-05-30
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- Oscar Santolalla
- Mary Hodder
- Mark Lizar
Non-Voting
- Crt Ahlin
- Pierre Roberge
- Sneha Ved
- Paul Knowles
- Alec Laws
- Jan Lundquist
Regrets
- Lisa LeVasseur
- Iain Henderson
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 | | | - Discuss next steps for v2 specification
- AOB
|
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 Jim, or John, or Andrew of your implementation. - Identity North, Toronto, June
- Identiverse, Washington, June
- USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
- MyData, Helsinki, September
|
25 min | v2 specification timeline | Andrew | - Project page is here
- We have identified a PM for the v2 project - Kate Downing
- 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
- ACTION: All to write up their use cases for analysis
2019-05-30 notes: - Jim: From the Consent Management WG call yesterday: the Notice and Consent concept from GDPR has been subsumed by the 'cookie consent' topic
- In the Me2B Alliance context - how to advance the 'consent' topic towards improving individual understanding about what they are agreeing to. Some discussion about information sharing agreements.
- Discussion about the need for a storage place for 'receipts' - how the app ecosystem functions versus web browsing
- Paul: Has been discussing distributed assurance frameworks & detection of policy changes post-agreement
- <<Andrew notes that these would be great inputs into the use case repository>>
- https://marketoonist.com/2019/05/data-privacy-consent-fatigue-and-gdpr.html
- Mary: Observed that the v1 WG team discussed many features - some are strongly-held - should have ground rules for this project
From Mark: https://docs.google.com/spreadsheets/d/1KmHxYJRNxtDZsy5hSDTHcQTZbsxI-cMQ7HE7hd47DUU/edit#gid=1565982248 https://docs.google.com/spreadsheets/d/1bn5Dz9sNfwOOvLqAhxdgKWlcm8j4C_jndItF0Q2dA14/edit?usp=sharing https://docs.google.com/document/d/1gMkG0HFYveBDSK6OmNpHs9PjuF7yzOXKAdJ8-0rkV8c/edit?usp=sharing |
10 min | Demo status update | all |
|
5 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/ |
0 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
5 min | AOB |
| - Blinding Identity Taxonomy updated - Paul has refined with Hyperledger teams - will be submitting updates
- Proposed to collect proposals for combinations of non-PII data elements that could be considered to be PII - vetting and posting it up for external reference
|
| Next meeting |
| *** Next call 2019-06-06 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|