DRAFT 2019-02-06 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:

  • 2019: January
  • Work + Discussion Group Activity

Motion to ...

Moved by:

Seconded:

Discussion:

Result:

Introductions

Welcome!

• Jim introduced a potential path to move forward to break up the logjam on the publication
• Need to update the WG Charter & refocus the publication
  • Consent as it is presented to an individual is different from what a Data Controller has to deal with
    • There should be Enterprise good practices part - could be based on the contributions from iWelcome
    • There should be a person-oriented part - what a person should consider when consent is requested during their journey
• WG needs to get more organizations engaged here
  • Looked at the IAPP Vendor report - has a category of "Consent Management" vendors
  • Jim to ask Colin to write a letter to those CEOs, requesting participation from a product manager or product marketing manager
• Comments
  • 'Enterprise' - is this business and consumers? or business and their employees? A: former.
  • ID2020 created a new trustmark - mentions consent - maybe some of the involved organziations might be interested in participating here
  • What about focus on the "purpose" field? This is a big gap.
    • Maybe we could derive the list of underlying activities that are surfaced in specific purpose text
    • Then industries could craft their own text to address the identified activity
  • Note that in healthcare, the purpose of use when addressing patient data sharing versus enterprise purpose of use
  • Also a provider might use data for provision of care and also for research - this is an added complication
  • Financial industry - Early Warning Systems - maybe they are working on a taxonomy for purpose of use
  • Should address a broader list of things than Purpose of use that an individual should consider when making decisions
  • Also should include eIDAS groups - have they developed material on purpose of use?

The first draft of the interview questions is in a Google doc - please comment.

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

Next WG meeting Wednesday, February 20, 2019 10:00 Eastern Standard Time / 14:00 GMT