DRAFT 2018-06-13 Meeting notes

5 min

• Call to order

• Roll call

• Agenda bashing

• Organization updates

Chair

• Meeting was called to order and the roll was called

• Please ensure that you sign the Group Participation Agreement

• Please review these blogs offline for current status on Kantara and all the DG/WG:

  • 2018: May

  • Working + Discussion Group Activity

5 min

WG Motions
Quorum required 

Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes

Moved by: Jim Pasquale

Seconded: John Wunderlich

Result: Motion carries

5 min

Introductions

All

Welcome!

30 min

Discussion on document drafting

All

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

• Consent platform vendor list - IAB EU is keeping a list

  • We could include a description of their consent cookie approach to contrast to this approach

• iWelcome is connecting with customers and prospects to discuss their practices and solutions

• We are inviting demonstrations of solutions to the WG

• Nymity (legal research & documentation, templates, best practice library) - John to connect

  • Privacy Office management and support tool

• OneTrust - ?

• iubenda - ?

• UK ICO - John to initiate a connection at the appropriate time

• (Estonia) - Corne to reconnect

• "Another possibility. Each of the big consulting firms (Deloitte, PWC, EY, KPMG, etc) will have consulting practices and internal documentation around consent and consent management. Are they worth approaching?" - Chris to approach

  • They might be studying increases in value if a 'good consent' is obtained - does this measurably change the customer journey value

  • John to connect with his contacts in Canada

  • Corne to connect with his contacts in NL

• What about Brands? e.g. BBC

  • iWelcome has a monthly report on GDPR uptake

• What about collecting BAD practices as a contrast to GOOD practice?

5 min

Upcoming conferences and events

Andrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 min

AOB

Chair

Adjourn

Chair

Next WG meeting Wednesday, June 27, 2018 10:00 Eastern Daylight Time / 15:00 BST