2017-09-07 Meeting notes (CR)

2017-09-07 Meeting notes (CR)

Date

2017-09-07

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

 

Non-Voting

  • David Turner

  • Dorota Filpczuk

  • Tom Jones

  •  Colin Wallis

Quorum Status

Meeting was not quorate

 

 

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

  •  

Discussion

  • *(Dorota) "I'm a researcher doing PhD at the University of Southampton and consent management is related to my PhD topic "

  • * Purpose and purpose categories

    • * The Purpose Categories work from Mark and Rupert is probably a companion document to the main Consent Receipt document

    • * Need to discuss how to relate the two documents

    • * Need to update CR v1.0 Purpose section - but the new document doesn’t directly address this issue - how to deal with this

    • * Purpose specification and PII Categories -> these should be the practice of development and let implementers write the actual text

    • * ACH mentioned the new work on Visualization of privacy policies using semantic web techniques

    • * Mark states that the wiki landing page for the Purpose Categories needs updating - it is very stale and probably incorrect

    • * Group consensus to remove Appendix A: from v1.0 an put it into a wiki page

    • * ACH: The two wiki pages should be moved into Publication format to stabilize

  • * Mark: has talked to implementers who are interested in being listed on the Kantara wiki

  • * ACH: will look into the LegalXML semantic analysis work for specification of Purpose to see if those techniques can be applied here

  • * Andrew and Mark gave an update about the myData conference

  • * Mark:

    • * ISO 29100 contains a list of principles that might be useful to reference

    • * ISO 29184 is under development “Privacy Notice and Consent” - we need to align our comments/contributions