Date
2018-06-21
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Andrew Hughes
- jim pasquale Pasquale
- Iain Henderson
- Oscar Santolalla
- John Wunderlich
- Mark Lizar
Non-Voting
- Tom Jones
- Chris Cooper
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4 mins |
| ||
5 min |
| 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)
|
40 min | Interoperable Consent Receipt demo at MyData Conference | Andrew | |
AOB | |||
Next meeting | 2018-06-28 same time, same number |
From 2018-06-14 call:
- Jim: any project wanting to participate in the MyData consent receipt interop demo - we need you do do a mapping against the CR fields - there is a spreadsheet!
- Need to ensure that the Use Case spotlights the user-centric approach. A motivator to show vendor-vendor interop is to demonstrate industry resilience.
- Since the CR will contain personal data (and probably sensitive data) we must avoid giving the impression that we are unware of risks and anti-patterns.
- There are 10 weeks remaining until presentation day!
- Next week's call:
- Confirm the high-level scenario for the demo
- Should this be limited to exchange of CRs? or showing data transfer that involves CRs
- Discuss and finalize a sequence/interaction diagram
- Confirm the CR-related roles required for the demo (Display-ers/dashboards, the Person, CR Issuers)
- Richard Gomer is committed to the project (per Chris ) - will have input into the UX issues
- The Consentua WebSDK demonstrator has embodied some of these concepts
- Pre-work assignments (due for distribution to the WG by Tuesday):
- John - will develop a draft sequence diagram
- Confirm the high-level scenario for the demo