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  • Corné van Rooij
  • Jim Pasquale
  • Andrew Hughes

Non-Voting

  •  
  •  David Turner
  • Chris Olsen
  • Sal D'Agostino

Regrets

Quorum Status


Meeting was <<<>>> quorate

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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

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

10 minUpdate on W3C workshop on User Consent and Permissions September 26, 2018Andrew

https://www.w3.org/Privacy/permissions-ws-2018/schedule.html


FYIDiscussion on document draftingAll

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

  • Set a deadline for our work - EIC Munich in May
  • Need to refocus on working in small teams on specific subjects
  • Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)
    • Looking for writing partners to build content
  • Other streams:
    • CR-1 Existing Regulations
    • BP-3 (Consent Need) is an active area for discussion
  • ACTION: Corné to send a notice to the WG to ask for colloboration assignments
  • We need to ensure that we collaborate with the Consent & Information Sharing WG - they discuss similar/same topics


Discussion about the draft Introduction (Jim):

  • The document should be "instructions" for organzations who want to do the "right" thing in relation to consent management ("What to do")
  • The document also should make the case for why "right" consent management is a good idea and beneficial for organizations and people. ("Why do it")
    • Not only for regulatory compliance - there are reasons to do this the "right" way that benefit people and organizations
  • Need to touch on lifecycle and supply chain aspects of data management
FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

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

  • Kuppinger Cole CIAM World Tour Seattle & Amsterdam
  • IIW 2018B
5 minAOBChair



AdjournChair

Next WG meeting Wednesday, October 3, 2018 10:00 Eastern Daylight Time / 15:00 BST

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