Date
2018-04-04
Status of Minutes
DRAFT
Approved at: DRAFT 2018-06-13 Meeting notes
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
- Presentation and discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Corné van Rooij, John Wunderlich, Andrew Hughes, Jim Pasquale
Non-Voting
- Joss Langford, David Turner, Jaap Franke, Chris Pointer
Regrets
Quorum Status
Meeting was quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 7 as of 2018-03-21
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, 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 min | WG Motions
Quorum required | Chair | Motion to approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: John Wunderlich Seconded: Jim Pasquale Result: Motion carried
|
| 5 min | Introductions | All |
|
| 15 min | Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life) | Joss Langford | - Joss presented an overview of the COEL Standard taxonomy and structure. Gave a demo of how this might look for management of consents.
- It is quite useful for personal data store applications
- Q: Who is using COEL? A: Apps that are analysing behaviors, for example in wearables space. Also IoT space - it allows recording of what people actually do, not what they say they do. Pseudo-Anonymization is critical.
- Q: Who controls the pseudonymization? A: the Data Controller has access to the PII - allows a separation between the identified individual and the record of consent
- See: https://www.oasis-open.org/committees/coel/
- https://coelition.org/business/resources/visualising-life/
|
| 15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication. - The ToC will be circulated to the WG list
|
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
| 5 min | AOB | Chair | - myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5
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| Adjourn | Chair | Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
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