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Date

2018-07-05

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

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  • Sylvester Mbagwu
  • Richard Gomer
  • David Turner
  • Colin Wallis
  • John Krogulski (WIDA)
  • Tom Jones

Regrets

  • Kartik Venkatesh

Quorum Status


Meeting was not 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
  • 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?
40 minInteroperable Consent Receipt demo at MyData ConferenceAndrew

Andrew walked through the sequence diagram.

  • Richard - the 'Export' consent receipt might be too disruptive to the user - maybe
  • John Krogulski - what data formats? A: It's set out in the specification
  • Mark - should we be using JWT for transfers?
    • A: This might be a complexity that we should incorporate in later interops
    • A: This is a complexity versus future-proofing question... ANDREW to ask the list/implementers
  • ACTION: All to post comments to the wiki page about the sequence diagram, questions, clarifications etc.
  • Storyboard
    • Ready to draft a user story - aiming for delivery on next call
  • Tom - there are prior activities that are not showing on the sequence - the Data Subject has to be identified to the Controller and Platform including any consents
  • Mark - the "initial consent flow" - the sequence is not showing the bootstrapping sequence - the sequence is showing the ongoing interactions
    • ACTION: Andrew to annotate with prerequistes and assumptions of user already being set up
  • Richard
    • ACTION: to document the technical flows of Consentua in the context of the interop demo sequence
  • Sylvester's Action item:

Receipt Reader

 A receipt reader is an application that parses (reads) consent receipts automatically. A reader only handles consent receipts in it's machine readable format  and is a component of some automatic process. 

Receipt Viewer

A receipt viewer is an application that a human uses to interpret the contents of a consent receipt. An application can only be considered a receipt viewer if it presents receipt data in a human readable form.

Receipt Dashboard

A receipt dashboard is an app used by humans to store and manage consent receipts. A user can use their dashboard to perform batch operations on multiple receipts at a time.

 ACTION: All to comment on these starter definitions, on list (note that the text above has already been edited)


AOB


Next meeting

2018-07-12 same time, same number

GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES

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