Date

2018-09-19

Status of Minutes


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
  3. Ken Klingenstein on lessons learned from Consented Attributes Release project
  4. Discussion 
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

Non-Voting

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

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

20 minConsented Attribute Release lessons learnedKen Klingenstein
  • Looking into use of OIDC Dynamic client registration & how that intersects with CAR
  • Dealing with optional v mandatory attributes
  • Standard APIs for consent? Compare the ones that are in the platforms today (can APIs be copyrighted)?
  • Need for a citizen-centered taxonomy of Purposes
  • Need more feedback from regulators about definition of Legitimate Interest
  • Kantara should work on alignment between work groups
20 minW3C workshop on User Consent and Permissions September 26, 2018Andrew

https://www.w3.org/Privacy/permissions-ws-2018/schedule.html


FYIDiscussion on document draftingAll

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

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

  • Kuppinger Cole CIAM World Tour Seattle & Amsterdam
  • IIW 2018B
5 minAOBChair
  • Discussion on decentralization, control and identity!



AdjournChair

Next WG meeting Wednesday, October 3, 2018 10:00 Eastern Daylight Time / 15:00 BST


From 2018-09-05 meeting:

https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467

https://www.dandodiary.com/2018/08/articles/securities-litigation/investors-filed-gdpr-related-securities-suit-nielsen-holdings/