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Date

2019-08-15

Status of Minutes

DRAFT

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

Attendees

Voting

  • Jim Pasquale
  • Andrew Hughes
  • Iain Henderson
  • Mark Lizar
  • Mary Hodder

Non-Voting

  • Colin Wallis
  • Sal D'Agostino
  • Jan Linquest

Regrets:  

Quorum Status


Meeting was quorate 


Voting participants


Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger)

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
  • Update on Charter refresh work Review doc in draft
  • AOB
  • Discuss next steps for receipt specification 
2 minsMotion to approve prior minutes

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion: None

Motion: 

ACTION: Andrew to update meeting minutes status as indicated.

10 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 Jim, or John, or Andrew of your implementation.

  • Reminder next week call is dedicated to Jan Lindquist from Dativa, HyperLedger Indy and other projects consent receipts lifecycle using blockchain. 
  • MyData, Helsinki, September
50minNews about new implementationsAll

This is a new standing agenda item where we can hear about new implementations of receipts.

  • Hyperledger Indie Cr Demo
1 minProcessing feature requests for v.next specification work

5 minNews and HappeningsJim

bhttps://github.com/dpvcg 

Additional meeting overlap from the CMS Group date time for the a special presentation from Nancy Kim  providing her perceptive on Consent from her new book “Consentability” to be held on Sept. 4th at 12:00PM EDT using the CSM call in details.  Please get a hold of either Jm or Lisa LeVassseur for more information if you’d like. 





0  minDemo status updateall

Recording from Identiverse should be available by the end of July. The presentation is now modular with short videos available to show implementations in Kantara Members' products.

0 minSpecification update approach

See a flowchart version of this here:

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

0 minWG Charter RefreshIain Henderson
    • No update ongoing revisions to draft Charter
5 minAOB

James: Lisa --> https://www.w3.org/ns/dpv and with GDPR-focus --> https://www.w3.org/ns/dpv-gdpr

Mark:

  • is there anyone interested in working on the Consent Survey? It covers Consent, Permission and Authorisations forms - specifically the use of the term, the definition and the data capture label ..
  • it will also be really interesting to see - how much of the use of the word consent in the wild would match with the CR legal and standards definitions. - and what variations there might be across different sectors/languages etc.
  • I like that idea - if we are to put a project in the charter - a champion should also be listed in the Charter.
  • the issue of a liaison work - and collaboration needs a charter and IPR agreements
  • Lisa - maybe we can ask the attorneys to help with an ipr agreement?

Sal:

  • that being the case the work here lays out an approach that has a lot of merits, including starting with sheets, going to graphs, etc..

Lisa: 

  • When we discussed it last week, Sal, I seem to recall it was stuff we knew we wanted to do and would rely on internal champions to drive things?
  • So I think that ELISA falls under the Information sharing agreement bullet items [wherever the work is done]--is that right, Jim?

Mary: 

  • SAL: I agree.. and unless there is one person in charge of each deliverable to a product in 1 year, I don't see the group generally getting it all done

Recommendation to Andrew is to create projects with a project manager as the key stakeholder who is the interface internally and externally.


Next meeting

*** Next call 2019-08-22 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725


  • MOTION: To adjourn 
  • Moved: 
  • Second: 
  • Discussion: 
  • Motion