DRAFT 2019-02-06 Meeting notes

5 min

• Call to order

• Roll call

• Agenda bashing

• Organization updates

Chair

• 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

5 min

WG Motions
Quorum required 

Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:

5 min

Introductions

All

Welcome!

30 min

WG path forward

Jim

• 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?

FYI

Discussion on document drafting

Corné

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

FYI

Discussion on the Interview Questions

All

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

5 min

Upcoming conferences and events

Andrew

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

5 min

AOB

Chair

Adjourn

Chair

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