Child pages
  • DRAFT 2018-05-02 Meeting notes
Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 6 Current »

Date

2018-05-02

Status of Minutes

Remove 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>>

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 
    1. Mircea Patachi - UNLOQ
    2. Ken Klingenstein - Consent-Informed Attribute Release
  4. Discussion of initial Table of Contents - Corné
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

  •  Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich

Non-Voting

  •  Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Mircea Patachi, Colin Wallis, Chris Olsen

Regrets

  •  



Quorum Status


Meeting was quorate


Voting participants

Participant roster - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items


Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-04-04 Meeting notes

Moved by:

Seconded:

Result:


5 min

Introductions

All

Mircea Patachi - UNLOQ - working on consent / data privacy platform

Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University

  • Marlena Erdos - Lead Architect

Chris Olsen - Walt Disney - IAM Pro

15 min

Presentation/Demo - UNLOQ

Mircea Patachi

Clym - product

  • building a fit-for-purpose cookie consent tool
  • Target market - SME - a quick way to become minimally compliant for cookie management/consent
    • Feature: Consent transferability between partners
    • NOTE: this might be a good candidate to add to the myData interop demo
20 minPresentation/Demo - Consent-Informed Attribute ReleaseKen Klingenstein
  • Consent as a Service
  • Wants group to discuss 'special categories of data' - how to deal with this - e.g. obfuscation on UI
  • "Manage the cognitive load" - lots of UI research on this to make this manageable
    • Use of colors, language, etc
  • Demo uses the Duke IdP
  • Q: Is there a way to discover the "purpose for processing" on the policy management screen? A: working on adding Purposes now. IDP will need to record the basis for release, but not necessary to present to user all the time. A: The user does see a description - it's not named 'purpose'.
  • Trustmarks will be added into the UI - there are operational trustmarks now
  • Q: Does CAR adjust the attributes in the SAML assertion on the fly? A: yes - "Information Items" (scopes and claims) are adjusted (based on IDP and RP requirements) and shown to the user as appropriate
  • Note: much of this can be shown as Notification instead of Consent if consent is not the justification
  • Q: How are the API offerings? A: APIs are open for the Policy aspects - rich set available.
  • Q: Have you seen data retention and consent policies yet? A: Not yet - would be good to see new use cases.
5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair
  • myData conference Helsinki - the proposal to the Interoperability track has been accepted - contact Jim at digi.me to get in on the demo

AdjournChair

Next WG meeting Wednesday, May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST


Action Items

StatusActionAssigned toDue Date









  •  
  • No labels