Date

2018-08-02

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting

Regrets


Temp list of names

Quorum Status


Meeting was <<>> quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Dev Team status
  • Sequence diagram and roles status
  • Storyboard status
  • Stage narrative status
  • Team issues and show stoppers
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 ConferenceAll

1) Dev team status

Google drive folder for export/import of consent receipts

  • digi.me
  • Consentua
    • Still on track - deciding on timing of code change deployment on Monday - some front end work to go after that
  • Ubisecure
    • Still on track
  • OpenConsent
    • Viewer exists, able to read consent receipts, working on the UI
    • Can consume api.consentreceipt.org and v1.1 CR
  • Trunomi
    • Still on track - JSON examples early next week
  • clym



2) Sequence diagram and roles status

  • Any questions?
  • No other comments



3) Storyboard status




4) Stage narrative status

  • Starting work on this now



5) Team Issues and showstoppers discussion

  • No issues reported

AOB
  • Colin - UK ICO grant funding proposal call is open now - Ubisecure, AdUnity interested in this
    • Colin was on the bidders call earlier this week
    • https://ico.org.uk/about-the-ico/what-we-do/grants-programme-2018/

      I (Andrew) quickly reviewed the Grant info linked above, and I think there might be a fit.

      The possible research topic and solution might be:
      - purposes categories and examples for one or more industry verticals
      - use of consent receipts to inform data subjects of their ongoing rights
      - surveys of opinions of use of consent as a justification for data processing
      - research into standardization of consent management (including market surveys to document current practices)

      Submission deadline is August 17.


Next meeting

2018-08-02 same time, same number

GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES

 

From 2018-07-26 call:

AOB


From 2018-07-19 call:

From 2018-07-12 call:

1) Story board discussion - Richard

https://gist.github.com/RichardGomer/14fccfb4c590d6b1285422215cd6e3b5

From 2018-07-12 call:

Andrew walked through the sequence diagram.

Receipt Reader

 A receipt reader is an application that parses (reads) consent receipts automatically. A reader only handles consent receipts in it's machine readable format  and is a component of some automatic process. 

Receipt Viewer

A receipt viewer is an application that a human uses to interpret the contents of a consent receipt. An application can only be considered a receipt viewer if it presents receipt data in a human readable form.

Receipt Dashboard

A receipt dashboard is an app used by humans to store and manage consent receipts. A user can use their dashboard to perform batch operations on multiple receipts at a time.

 ACTION: All to comment on these starter definitions, on list (note that the text above has already been edited)

From 2018-06-28

From 2018-06-21 call:

From 2018-06-14 call: