2016-09-15 Meeting Notes (Consent Receipts)

Date

Sep 15, 2016

Quorum not achieved

Time	Item	Who	Notes
	CR Spec Outline	Former user (Deleted)	Presented new outline. Now outline separates content of receipt with display Conversation about scope of receipt artefact Agreement that conformance is that the receipt has the correct information, formatted or arranged as set out. It is not a measure of whether consent or notice has been done in compliance with any particular standard Noted that this document is the first element of a system. It's hard to understand it's context without talking about the bigger picture. Each field in the CR is the result of a process involving the PII Subject, the PII Controller and the implementer making the choices David proposes Alice and BurtCo to acknowledge not a peer to peer relationship Discussion re: regulatory basis when it is the case that the authority for collection is other than consent - Is the Consent Receipt ONLY for cases where consent is sought? Or can it function as a PII Collection & Use Committment?

Former user (Deleted) will take todays discussion plus any feedback or comments that are received by the 19th and update the Spec Outline.
Agenda for next week will continue the concrete discussion on the spec.