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Date

2019-01-10

Status of Minutes

DRAFT

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

Attendees

Voting


Non-Voting

  • Sneha Ved
  • David Turner

Regrets


  • Oscar Santolalla


Quorum Status


Meeting was <<<>>> quorate


Voting participants


Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Speaker proposal deadlines for Identiverse and EIC
  • Wiki refresh work
  • Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
  • Discuss approach to specification updates - look at github
  • Discuss EIC demo and scheduling
  • Formal publication of the Blinding Identity Taxonomy work



5 min
  • Organization updates
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 Andrew of your implementation.

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
10 minProduct roadmap for the demoAll
  • Target is EIC May 2019
  • Decisions needed:
  • The specific set of user stories we want to showcase
30 minSpecification update approachAll

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5


AOB




Next meeting

*** Next call 2019-01-10 10:30 am Eastern Standard Time / 15:30 GMT

Next call January 17, 2019




From earlier calls:

  • Andrew has set up a github repo for next-version specification backlog items, including use cases: 
    https://github.com/KantaraInitiative/consent-receipt-v-next
  • Some possible items for next versions:
    • Structural changes to the spec including a hierarchy of objects that should improve high transaction volume
    • Integration/association of the new Blinding Identity Taxonomy into the CR Spec family (to inform implementers of potential data categories of interest)
    • Recommendations for Customer Journey / UX / UI features
    • Library of industry-specific or case-specific Purpose categories and example Purpose statements
    • Expansion of Consent Types to allow for more than just Explicit Consent situations
    • (idea) Optional receipt metadata to assist privacy dashboards in organizing and processing 'bring forward' items (e.g. "remind me to check this share in 3 months")
    • digi.me product and management have identified six areas for development
      • consent over period of time (rather than instantaneous consent)
      • termination/modification of consent from either side
      • high transaction volume & low per-instance cost
      • how the 'receipt' fits into accounting systems infrastructures
      • receipt as the basis for legal matters and actions
      • UX/UI concerns
    • for Clinical Trials uses, data holder is required to keep data for 10 years - need to consider longevity of the receipts to go alongside data holdings