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Date

2017-09-21

Status of Minutes

DRAFT

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

Attendees

Voting


Non-Voting

  • David Turner
  • Dorota Filpczuk

Quorum Status

Meeting was << status>>



Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves

Discussion Items

TimeItemWhoNotes
4 mins
  • Roll call
  • Agenda bashing
  •  
1 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:


5 minDiscuss 'sprint' process diagramDavid

 What is left to do for v1.1?



20 minDiscuss work backlog priorities for CR v1.1David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues


10 minDraft of publication synopsis for new WGAndrew

The purpose of the Consent Management Solutions – Best Current Practices publication is to establish an open standard of good practice for the management of an individual’s consent to process their personal data in electronic systems.

The publication describes the practices used by leading organizations to manage the full lifecycle of an individual’s consent to process their personal data. The lifecycle stages include privacy notice, prompt for acceptance of terms, collection of consent, production and storage of consent receipt, and, management of the record of consent.

The practices and requirements derived from them described in the publication can be used as the basis for a conformity assessment scheme which may include product and services certification.


Proposed Table of Contents

  • Introduction
  • Scope
  • Notations and Abbreviations
  • Terms and Definitions
  • Best Current Practices – Consent management solutions
    • General
    • Regulations
    • Privacy Notice
    • Collection of consent
    • Management of consent records (creation, updates, expiry, change of scope)
    • Interoperability of consent records
Considerations (Non-Normative)

Discussion



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