2019-05-23 Meeting notes (CR)

4 mins

• Roll call

• Agenda bashing

@Former user (Deleted)

• Recap of EIC

• Show the Demo

• Discuss next steps for v2 specification

• Demo refinement for Identiverse showing

• 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.

• Identiverse, Washington, June

• USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA

• MyData, Helsinki, September

EIC recap

• Very strong positive response to the 'Receipt' concept and demo

  • many conversations followed about how people imagined implementation in their situations

  • expect to see some new names on the WG calls as we move into 'v2' project mode

• Mark offered to show the OpenConsent solution in a future call

• Lisa noted that 'identification' is missing in the agreement flow

• Paul described approaches to comparision of offered terms and policies - perhaps using schema overlays

  • Hyperledger Aries (agents and wallets) - might be interested

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

• ACTION: All to write up their use cases for analysis

30 min

Demo status update

all

• Here's the project page for the "Demo v2"

• Here are the slides that go with the live demo

• TUESDAY was the first showing during the Kantara workshop at EIC, WEDNESDAY was the dedicated presentation at EIC !!

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/

5 min

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 2019-05-30 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725