2014-04-29 Meeting Notes
Date
Apr 29, 2014
Attendees
@Former user (Deleted)
@Former user (Deleted)
@Mark Lizar (Unlicensed)
@John Wunderlich
@iainh1 NA (Unlicensed)
@Former user (Deleted)
Goals
Meeting Minutes:
Item 1: Specifications for Consent Receipt
@iainh1 NA (Unlicensed) and @Mark Lizar (Unlicensed) started working on this on Tuesday, seeking to develop specifications aimed at dissemination through @iainh1 NA (Unlicensed)'s website
@Former user (Deleted) suggested that specification by example will be the best way to move forward, as a prototype will help potential users understand the project and technologists to develop it
Consent Receipt request available here: One Party: Consent Receipt Request (CRR) Research Outline Draft v.1 and Consent Receipt Request Instructions - California Draft
@Former user (Deleted) suggests that it will take a week minimum to draft basic specifications with a skilled editor
Action Point: @Mark Lizar (Unlicensed) aims to have draft completed by 13 May
Ad-Hoc Spec writing virtual workshop this Thurs - May 1st - everyone is welcome - 7pm UK time
Mark & Mary will get together the bits of the spec done so far together and get a google doc setup so everyone who wishing can then contribute and work on it
Item 2: Funding Proposals
Knight News Challenge submission for Round 2 was successfully submitted by @Former user (Deleted) and @Mark Lizar (Unlicensed), submission available here: https://www.newschallenge.org/challenge/2014/refinement/open-notice-consent-receipts-by-open-notice-initiative-and-ciswg-of-kantara-ieee-isto
Budget proposal of USD $500,000 reflects that we have one of the biggest projects being proposed
We are waiting to hear back from the Technology Strategy Board, probably by next week
@Mark Lizar (Unlicensed) and @Former user (Deleted) are submitting a proposal to the Open Technology Fund on 1 May
Relevant European Commission Horizon 2020 deadline is 28 August
One established consortium has invited us to participate and OKF has agreed to act as an anchor if Open Notice wants to form its own consortium; we have limited industry legitimacy to organise this and seek that level of funding
Action item: find alternate consortiums to join for this H2020 application
Item 3: Upcoming Conferences & Project
@Former user (Deleted) highlighted upcoming CMU conference on Choice & Consent; proposition papers are due next week and @Mark Lizar (Unlicensed) affirmed that we are seeking to submit a proposal (individual availability not yet confirmed); @Former user (Deleted) has requested that the notes be shared through the listserv
Submission to HotPETS in Amsterdam is done
Submission to SOUPS is underway, @Mark Lizar (Unlicensed) and @John Wunderlich will work on this; @John Wunderlich may be able to attend this event on behalf of Open Notice
@Mark Lizar (Unlicensed) is working with MIT Media Labs (under Dazzah) & Clear Button Project to map out ecoystem
MIT Media Labs is hosting a Legal Hackathon on 12-13 June, for which we will have draft specification reader
@Mark Lizar (Unlicensed) will be in Berlin next week to develop connections and set up for Open Knowledge Foundations Hackathon on 12-13 July
@Former user (Deleted) will draft paper for Seattle conference
Action item: @Mark Lizar (Unlicensed) will create Google Doc for papers to be presented and shared with the list
Item 4: Intellectual Property
We are looking at incorporating Open Notice so that open software can be developed under ON and specifications can be developed under Kantara CISWG
Action item: draft document on Intellectual Property and collaboration to share with CISWG
Ad-Hoc Spec writing virtual workshop this Thurs - May 1st - everyone is welcome - 7pm UK time
Mark & Mary will get together the bits of the spec done so far together and get a google doc setup so everyone who wishing can then contribute and work on it
Discussion Items
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