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Date

2018-06-14

Status of Minutes

DRAFT

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

Attendees

Voting

  • Andrew Hughes
  • Jim Pasquale
  • Iain Henderson
  • Oscar Santolalla
  • John Wunderlich
  • Mark Lizar

Non-Voting

  • Tom Jones
  • Chris Cooper

Regrets

Quorum Status


Meeting was 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
  • Jim: any project wanting to participate in the MyData consent receipt interop demo - we need you do do a mapping against the CR fields - there is a spreadsheet!
  • Need to ensure that the Use Case spotlights the user-centric approach. A motivator to show vendor-vendor interop is to demonstrate industry resilience.
  • Since the CR will contain personal data (and probably sensitive data) we must avoid giving the impression that we are unware of risks and anti-patterns.
  • There are 10 weeks remaining until presentation day!
  • Next week's call:
    • Confirm the high-level scenario for the demo
      • Should this be limited to exchange of CRs? or showing data transfer that involves CRs
    • Discuss and finalize a sequence/interaction diagram
      • Confirm the CR-related roles required for the demo (Display-ers/dashboards, the Person, CR Issuers)
    • Richard Gomer is committed to the project (per Chris (smile) ) - will have input into the UX issues
      • The Consentua WebSDK demonstrator has embodied some of these concepts
    • Pre-work assignments (due for distribution to the WG by Tuesday):
      • John - will develop a draft sequence diagram
  • Review project planning approach
  • Discuss specific organization details
  • Identify lead contacts




AOB
  • ACTION: Jim to draft an IAPP award nomination for their innovation award - Consent Receipt v1.1
  • ACTION - ALL: Prepare pre-work material for next week's call - we will be confirming the scenario to be demonstrated at MyData - if you have an opinion we want you there!

Next meeting
2018-06-21 same time, same number