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2018-06-14 Meeting notes (CR)

2018-06-14 Meeting notes (CR)

Dec 12, 2019

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

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:

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