2018-06-14 Meeting notes (CR)

Date

2018-06-14

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFTAttendees

Voting

Andrew Hughes
jim pasquale Pasquale
Iain Henderson
Oscar Santolalla
John Wunderlich
Mark Lizar

Non-Voting

Tom Jones
Chris Cooper

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2018: May Working + Discussion Group Activity There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW) Are there specific cross-group items you'd like to propose to work on?
40 min	Interoperable Consent Receipt demo at MyData Conference	Andrew	Jim: any project wanting to participate in the MyData consent receipt interop demo - we need you do do a mapping against the CR fields - there is a spreadsheet! Need to ensure that the Use Case spotlights the user-centric approach. A motivator to show vendor-vendor interop is to demonstrate industry resilience. Since the CR will contain personal data (and probably sensitive data) we must avoid giving the impression that we are unware of risks and anti-patterns. There are 10 weeks remaining until presentation day! Next week's call: Confirm the high-level scenario for the demo Should this be limited to exchange of CRs? or showing data transfer that involves CRs Discuss and finalize a sequence/interaction diagram Confirm the CR-related roles required for the demo (Display-ers/dashboards, the Person, CR Issuers) Richard Gomer is committed to the project (per Chris ) - will have input into the UX issues The Consentua WebSDK demonstrator has embodied some of these concepts Pre-work assignments (due for distribution to the WG by Tuesday): John - will develop a draft sequence diagram Review project planning approach Discuss specific organization details Identify lead contacts
	AOB		ACTION: Jim to draft an IAPP award nomination for their innovation award - Consent Receipt v1.1 ACTION - ALL: Prepare pre-work material for next week's call - we will be confirming the scenario to be demonstrated at MyData - if you have an opinion we want you there!
	Next meeting		2018-06-21 same time, same number