DRAFT 2018-05-30 Meeting notes

• Call to order
• Roll call
• Agenda bashing
• Organization updates

• 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

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:

Introductions

• 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

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'

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

• 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

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