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Date
2019-04-11
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Jim Pasquale
- Andrew Hughes
- Lisa LeVasseur
- Mark Lizar
- Oscar Santolalla
- Richard Gomer
- John Wunderlich
Non-Voting
- Chris Olsen
- Jan Lindquist
- Colin Wallis
- Pierre Roberge
Regrets
Quorum Status
Meeting was <<<not>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20
Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur
Discussion Items
Time | Item | Who | Notes |
---|
4 mins | | | - Deferred: Status: Wiki refresh work
- Deferred: Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
- Updates from ISO SC 27/ WG 5 meetings in Tel Aviv
- Consent receipt annex to 29184
- New 6 month Study Period on consent record and receipt
- spec v2 timeline
- Demo status update
- DIACC Notice and Consent Overview comments
- AOB
|
5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. - IIW, Mountain View, California, April-May
- EIC, Munich, May
- Identiverse, Washington, June
- MyData, Helsinki, September
HIGHLIGHTS FROM DIRECTORS CORNER MARCH 2019: - Kantara's Trust Framework Operations and Assurance program continues to strengthen with major players signalling their intention to seek 3rd party assessment and approval of their solutions to Kantara's 'NIST 800-63-3 Class of Approval'. To that end it was great to see the Board approve Swedish company Seadot as an accredited assessor.
- The last week of the month featured the KNOW Identity conference in Las Vegas, with many Kantarians in attendance, at the podium presenting, on the stage on panels, as well as receiving awards. It was a great event with Kantara helping out or liaison partners ID Pro on the educational session 'Privacy essentials for ID Professionals' and members featuring other members or Kantara reps on their panels.
- the UMA working group was presenting to the OAuth working group at the IETF 104 meeting in Prague to support its contribution of the UMA 2.0 specifications for formal standardization
- the ID Proofing and Verification Discussion Group is assembling a strong set of use cases into a report to ISO SC27 Working Group 5 later in March in time for the Study Period's findings in Tel Aviv in April
|
15 min | Updates from ISO SC 27 meetings | Andrew |
|
10 min | v2 specification timeline | Andrew |
|
5 min | Demo status update | all |
|
15 min | DIACC Notice and Consent doc | all | ** Need a person to be responsible for this activity ** |
defer | Product roadmap for the demo | All | Here's the project page for the "Demo v2" 2019-04-11 call notes:
Comments (2019-04-04) - (jim) digi.me green light
- (sneha) green light
2019-03-28 call notes: - Ubisecure
- Oscar sent an email to the list about how to pass the v1.1 receipts to the dashboard/receiver service
- Simple flows - a mechanism - for the end-user
- This would allow direct receipt transfers instead of 'faking it' via the Downloads folder
====== Go to the demo v2 page for the breakdown of roles and functions for 2019-02-21 call
|
defer | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
2019-03-14 notes: - Mark:
- sent the GDPR extension to the W3C "Data Privacy Vocabulary Community Group" for comment
- building a proposal to split the notice from the 'consent' in the structure
- (note that this is similar to the digi.me proposal)
- Andrew urges all participants to post issues into the github repo for proposed spec changes - so that we can discuss and prioritize them for action
|
5 min | AOB |
| - H2020 TRUESSEC.eu project (draft document is from June 2018)
|
| Next meeting |
| *** Next call 2019-04-18 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|