2019-05-30 Meeting notes (CR)

2019-05-30 Meeting notes (CR)

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

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

  • Discuss next steps for v2 specification

  • AOB

 

5 min

  • Organization updates

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