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2018-04-04

Status of Minutes

Info
titleRemove 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>> DRAFT 2018-06-13 Meeting notes

Agenda

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

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Meeting was quorate


Voting participants

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

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Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



5 minWG 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 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 minAOBChair
  • myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5

AdjournChair

Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST

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