2019-06-20 Meeting notes (CR)

4 mins

• Roll call

• Agenda bashing

@Former user (Deleted)

• Organization updates

• Paul Knowles - news about Blinding Identity Taxonomy submission to UK Parliament

• Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too

• Update on W3C Data Privacy Vocabulary work

• Discuss next steps for v2 specification 

• Update on Charter refresh work

• 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: May

• 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.

• DONE! Identity North, Toronto, June

• DONE!  EEMA, June 18 2019, London

• Identiverse, Washington, June

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

• MyData, Helsinki, September

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter

  • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.

• Colin

  • The newsletter came out last week - if you are not receiving "Keeping up with the Kantarians" - please go to kantarainitiative.org to sign up for it

  • Kantara celebrated 10 Years! Kantara formed and launched as a new organization on June 17, 2009. Cake was consumed at the EEMA annual conference. Kantara had about 20-30 in the Kantara session - lots of interest.

  • Presented at UK Whitehall Media IDM event - Katrina Dow (Meeco) and Colin presented

  • Presented at Identity Week in UK prior week

  • NGI Trust H2020 project is plowing through the many many proposals for funding (Kantara is a lead partner)

• Identiverse

  • Kantara has a Masterclass session, UMA and CIS WG as well.

5 min

News about Blinding Identity Taxonomy submission to UK Parliament

Paul Knowles

• See the Blinding Identity Taxonomy page in this WG wiki 

• Paul/Dativa submitted the Blinding Identity Taxonomy to a UK Parliament Joint Committee on Human Rights Inquiry

• BIT is a tech-focused taxonomy that helps to inform devs about the data elements that need attention and <should> be protected by things like encryption

• Paul was notified that the BIT was published on the UK Parliament wiki 

  • https://www.parliament.uk/business/committees/committees-a-z/joint-select/human-rights-committee/inquiries/parliament-2017/right-to-privacy-digital-revolution-inquiry-17-19/

• Video: https://parliamentlive.tv/event/index/8e8eaaf7-c6cf-43c8-b1ac-5cc8c0273e62

• The UK ICO was present - Paul will follow up to raise awareness there as well

• Paul has been invited to do a poster for the PHUSE Conference in Amsterdam (major pharma+ conference)

 10 min

Current under tow

Jim

• Project page is here in github

• Andrew gave a quick overview of the github structure and content

• Very briefly reviewed the Use Case template in github (for use when creating a GitHub Issue)

2  min

Demo status update

all

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

• Here are the slides that go with the live demo

• Here is the webinar recording from May 23 2019

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

10 min

WG Charter Refresh

Iain Henderson

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter

  • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.

• Please contribute and respond to Iain's requests for inputs

  • "Is there a consolidated list of items to be tackled for the specification update?" A: there are a few different lists.

• Iain is aiming for July 4 2019 WG call to report back

5 min

AOB

•  OpenConsent: OC announced a service today in concert with national camera surveillance day that uses receipts with automated "CCTV" identification such as facial recognition

  • Announcement is here

Next meeting

*** Next call 2019-06-27 10:30 am Eastern DAYLIGHT Time

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

Iain moves to adjourn; Jan seconds; Meeting adjourned.