DRAFT 2018-05-30 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: April

  • 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

Moved by:

Seconded:

Result:

5 min

Introductions

All

15 min

Interview style to collect information

Corné

• Corné introduced the idea of using interviews to collect practices from organizations

  • Use several viewpoints: Consumer (UI/UX); data controller (lifecycle, system interactions, auditability)

• There will be an interaction diagram to help structure the discussions

30 min

Discussion on document drafting

Corné

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

• Ken suggests prioritizing topics that are not well defined - 

  • e.g. the Facebook/Google coarse grained authorization/consent - it is not fine-grained

  • gathering informed content that makes for effective decisions

  • explaining the minimum attribute set that is required for application function

• The origins of the document and target audience has been for small-medium enterprises - to help them with a 'known-good' set of practices to follow

• Also, should change the name to 'Common Practices'

5 min

Upcoming conferences and events

Andrew

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

5 min

AOB

Chair

• myData conference Helsinki - the proposal to the Interoperability track has been accepted - contact Jim at digi.me to get in on the demo

• Jim notes: 

  • MEF has replied and is setting up a call to discuss some kind of cross-participation

  • IAPP is willing to post new articles on their best practices blog

• Corné is discussing with KNAB, Roche, DFDS to ask them to present here

• Jim

  • Personal Data Trade Association - NY/USA based non-profit - did a 2017 'Personal data week'

  • Propose to do a hackathon in September at their Personal data week

  • Cornell has a degree program with projects backed by venture capital - this might be a catalyst for adoption

Adjourn

Chair

Next WG meeting Wednesday, June 13, 2018 10:00 Eastern Daylight Time / 15:00 BST