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Date

2018-10-11

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting


Regrets

  •  
    • Oscar Santoalla

Quorum Status


Meeting was <<<>>> quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing

5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW)

  • Are there specific cross-group items you'd like to propose to work on?
5 minDemo updatesAll
  • No new demo partners will be ready for Amsterdam - too short notice
  • Retargeting to EIC in May
15 minDiscuss approach to creating usability guidelinesAllConsent Receipt Usability and Accessibility Project
20 minInteroperable Consent Receipt roadmap ideasAll

Continuation of the discussion about 'what should interoperate?'


0 minInteroperable Consent Receipt roadmap ideasAll

From 2018-10-04 call:

  • If the legitimate basis is not 'explicit consent' - but rather legitimate interest, is the concept of 'data receipt' still viable?
  • Mark - yes, the current CR was designed to be not confined to 'explicit consent' - so yes, the receipt concept will work for other bases for processing
    • in particular - for updates to privacy notices
  • Mark Q: would it be interesting to have additional values for the 'consent type' field? A: YES! 
    • Jim: maybe this should go to the Consent Management WG?
  • A lawyer at the Seattle event pointed out that it would be useful to capture the actual privacy notice that was agreed by the user.
    • OpenConsent has an alpha product that might suit the purpose
    • There is a systemic problem that needs to be addressed - and capturing the privacy notice won't actually help
    • If there is a strong need for a high value receipt, then it would be very useful to capture the actual notice text
    • So maybe the receipt could have optionality to allow for capture of the notice text.
  • WG needs to take some time to discuss the UX - schedule it
    • Tom has posted some examples that could be discussed
    • Mark - OpenBanking has posted UX guidance
  • Schedule specific multiple calls for this to discuss what the user should see, and how this translates into the 'receipt' concept
    • Should this WG do a spec or guidance on UX or UI?
    • Should this WG talk about what the 'receipt' means and / or represents?
    • (YES to both question)
  • Andrew: suggests first design call on Thursday October 18, 2019 and then every 4 weeks to be kind to the down-under-ers.



Iain: the highest value work item is the lexicon work


5 minAdding feature requests to next version of spec familyAll

AOB



Next meeting

2018-10-18 Same time same number



 


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