2017-02-02 Meeting Notes (CR)

• Roll call
• Agenda bashing
• Meeting minutes approval

• Prior minutes requiring approval
  • 2017-01-19 Meeting Notes (CR)

• "Move to approve listed meeting notes previously circulated"
  • Motion:
  • Second:
  • Discussion:
  • Result:

• Organization updates

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

• Director's Corner
• Working + Discussion Group Activity

• Discussion on current version of CR
• Consent Receipt Specification wiki page

• Public review and IPR claims period has started 2017-01-06, ends 2017-02-20
  • 1 set of comments received to date
• The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition
• Once the comment period is closed, David will bring the proposed disposition as a whole to the WG for review and decision

• Collect the list of items on the wiki
• When ready for processing, transfer into github
• ACTION: Mark to create an issues list page 
  • The Parking Lot page is a stale list of the issues list

New discussion 2016-01-12:

• Note that Virtual has collected ideas from CIS individuals on how to market CR
• Note EU Article 29 data portability - from Iain email
• from the GDPR -The GDPR is a consent based legal framework which specifies "a structured, commonly used, machine-readable and interoperable format” pg 15(68) GDPR
• Discussion about organization structures that would support the work and participation best
• Note that there is a good case to re-launch the Public Policy & Privacy & Legal WG - the pace of regulation changes is high right now
• Governance is missing from the mind map
  • Make sure this is in the charter of the top WG
  • The terms of reference must make roles and responsibilities clear for e.g. Project Managers
  • Make the case that projects can attract a different type of participant - the builders rather than the talkers
• By creating project teams we can assemble the required expertise regardless of which WG they come from
• Data Portability -> rename the Portable Data Exchange branch
  • discussion
    • PPP WG would have Data Portability in its remit
    • The Data Exchange for portability (protocols/specifications) would be in this sub-group
    • Portable data exchange - is mostly between data controllers rather than from the individual

Discussion from 2016-01-05:

• • Digi.me has made adjustments to their approach - consent based versus permission led access model (to be discussed on a future call)
  • The group discussed the draft mindmap of potential future org structures for this WG and also reviewed the current work list for 2017
  • The WG leadership team will review and refine before sharing with the broader list

• (From December 1,2016meeting)
• The list of subject areas that will be worked on:
  • Consent Receipt
    • There will be CR spec errata that will need to be fixed
    • A v1.1 will be required within 6 months after feedback from implementers
  • User Submitted Terms
    • Use case library and elaboration of use cases
    • UX design
    • Model contract language to support each feature of the UST elements
  • Requirements for API / Interfaces for CR and UST artifacts
  • Requirements (text) for implementers of Consent receipt generators (code)
  • Requirements (text) for Consent receipt 'viewer' (code)
  • Information Sharing Agreements
    • Architecture and model (text and diagrams)
    • Requirements (text)
      • Business requirements
        • Functional requirements
        • Non-functional requirements
    • Specifications (text)
  • Build a Kantara prototype implementation of a consent receipt management system