DRAFT 2018-04-04 Meeting notes

Date

2018-04-04

Status of Minutes

Remove this box when creating meeting notes

Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Agenda bashing
3. Kantara Organization updates
WG Motions
1. Motion to approve << links to meeting notes needing approval >>
Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
Presentation and discussion of initial Table of Contents - Corné
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Attendees

Voting

Corné van Rooij, John Wunderlich, Andrew Hughes, Jim Pasquale

Non-Voting

Joss Langford, David Turner, Jaap Franke, Chris Pointer

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant roster - Quorum is 4 of 7 as of 2018-03-21

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items

Time	Item	Who	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: 2018: March Working + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Motion to approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: John Wunderlich Seconded: Jim Pasquale Result: Motion carried
5 min	Introductions	All
15 min	Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)	Joss Langford	Joss presented an overview of the COEL Standard taxonomy and structure. Gave a demo of how this might look for management of consents. It is quite useful for personal data store applications Q: Who is using COEL? A: Apps that are analysing behaviors, for example in wearables space. Also IoT space - it allows recording of what people actually do, not what they say they do. Pseudo-Anonymization is critical. Q: Who controls the pseudonymization? A: the Data Controller has access to the PII - allows a separation between the identified individual and the record of consent See: https://www.oasis-open.org/committees/coel/ https://coelition.org/business/resources/visualising-life/
15 min	Presentation and discussion of initial Table of Contents	Corné	Corné introduced the first version of the table of contents for the WG publication. The ToC will be circulated to the WG list
5 min	Upcoming conferences and events	Andrew	Events that Kantara will have an active role: https://kantarainitiative.org/events/
5 min	AOB	Chair	myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5
	Adjourn	Chair	Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST

Action Items

Status	Action	Assigned to	Due Date