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Notice & Consent for people relies on clear communication.Decentralized identity relies on legal semantics to instruct the scope of technical semantics. Legal semantics for data control (that people can see and expect in person) are mirrored to provide data governance that people expect with the use of identifiers and claims online. Identity and traditionally data governance referring explicitly to control the flow of data in between domains and borders. Specification work Proposed for to extend international Decentralized Semantic Governance for the DDE.
| StatusACTIVE | |
Overview
Decentralized Data Governance for Data subject’s (data) rights. For people to find technology trustworthy, and to be able to use digital identity to control perosonal data in a way we trust, people need transparency over the security and privacy of the use of their identity and personal data after it is provided. They need to be able to see the privacy and security risks. In fact as a parent, this is legally required, in order to consent for them collection, use and surveillance of children's data and identifiers.
The lack of standardized legal semantics for Digital identity and personal (Transborder) data management presents a challenge for identity management technologies and protocols. This task force mission is to extend international identity governance standards to the SSI space with this specification for a privacy controller credential and the Unified Notice Control Language.
Decentralized Semantic Governance Stack
The Identity and Data Governance Stack of Specifications used to create this specification are designed to utilize OCA to overlay legal notice and consent schema's on to the existing ISO/IEC 29100 framework for jurisdictional privacy/surveillance notice profiles.
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- The use of international standards framework for security, privacy and identity management is critical for interoperability of data and identity controls internationally.
- management of data decentralized identifiers, VC's and the ISO 27710 series,Security Techniques - Information Security Management Systems -
- ISO/ IEC 29100 Security Techniques - Privacy Framework (for identifier governance)
- ISO/IEC 29184 Onlin,e Privacy Notice & Consent
- ISO/IEC 27560 Consent Record Structure (Kantara Notice & Consent Receipt specifications)
- Decentralized Proof of Notice for orgs
- Decentralized Proof of Processing (aka consent) for people
- W3C Data Control Vocabulary ( maps legal semantics to ontology) to harmonize decentralized legal semantics with machine readable semantics for linking identifiers and personal data.
- Privacy By Design an Default: ISO 27550 (as a reference)
- Used for high assurance, harmonized semantics
- Consent by Design for SSI - Trustworthy - Decentralized Dynamic Data Controls for data & identifier portability across legal jurisdictions and in between legal and technical domains (intra-domain, intra-state, intra-province, intra-country EEMA)
- Soverign use of a persons identity with the control of an identifier, its attribute, and associated claims/assertions and profile and data store
- OCA Specification for Operational Semantic Notice
- conformity assessment vectors for OCA schema's
- legal schema overlay from localized privacy law schema
- legal schema conformity assessment to ISO baseline
- legal schema overlay conformity assessment to a privacy law schema
- conformity assessment report on legal adequacy for privacy rights and associated infrormation controls
- conformity assessment vectors for OCA schema's
- Privacy Rights Access & Discovery Protocol for DDC's
- Non-Consent Processing - Transparency and Accountability Assurances
Background
- A key challenge, which is addressed with an International standards, is the lack of semantic harmonization for personal data control which provides security for the portability and control of private information and is a required for people to be able to independently consent and control personal information. This challenge, which was originally championed by the Open Notice Initiative's Presentation and Paper @ the W3C DoNotTrack Conference in Berkeley California. 'Opening Up the Online Infrastructure' called for collaboration on the semantic standards to be developed. Ultimately realizing that intention data governance standards were needed, and international data governance policy was required to govern between jurisdictions, technical domains, and identity management systems. It was also abundantly clear, the only legal, and human centric framework for this Internationally, is Notice & Consent. Notice and Consent, after an exhaustive research campaign, Notice, and semantics are the only consistent legal, technical and socially required component, for all contexts dealing with personal information.
- This turned into a Kantara Specification effort in 2014 and now, last year, ISO voted to fast track this to a standard 27560, to be used with ISO 29184 to address what was know by the phrased of the Biggest Lie on the Internet, was a focus of a movie Terms and Condition's May Apply. With an international governance rule set, people can use independently of Terms and Conditions.
- With the success of this work as an international standard this Task Force aims to collaborate to support an International data governance authority framework as an open resource for master data control transparency over personal information (with standardized notice).
Specification Outline
- Overview of (OPN) Data Governance Authority Architecture:
- Intro: this data governance authority architecture provides the international legal roles for
- Identity & Data Governance Legal Actors /Stakeholders
- Data Controller, Scheme Registration Operator Governance Authority, DGA - Registrar
- Privacy Risk Assurance Levels 1-4
- Policy Controller, Privacy Controller, Data/Identity Governance Authority Operator (DGAO)
- Controller: Tier 0 Risk Assurance - Not Registered
- Policy Controller ( or just Controller) - Tier 1 Assurance - Self Asserted Binding -No Privacy Risk Assurance - Discoverable
- Privacy Controller (or Data Controller) - Tier 2 Assurance - Signed Binding for Legal Compliance - Mitigated Risk Assurance
- Data Governance Authority Operator - Tier 3 - Assurance - High Risk Assurance
- Registrar - Tier 4 - Registrar Infrastructure -
- Low Risk Personal Data Processing -
- only personal information of Controller, and Company Operators
- Low Risk Personal Data Processing -
- Policy Controller, Privacy Controller, Data/Identity Governance Authority Operator (DGAO)
- Privacy Controller Credential Specification: (notices to mitigate risk)
- Overview: a Privacy Controller Credential is comprised of a bound relationship identifiers for accountability and transparency: This enables data supply chain transparency:
- Accountability Transparency for Identity: Accountability Art29 WP
- Privacy Assurance levels - risk, complaince and liability - notice to move risk
- Trustworthiness first requires Security = requires legal entity transparency over providence and data benefit of processing personal data e.g. each time a SSI is use for transparency to be proportionate legally.
- tier 1 Privacy Assurance
- Accountable Person + Legal Entity Identifier
- Legal Status of Accountable person and Legal Entity
- Wether the Accountable person is employed by Legal Entity, or 3rd Party
- if 3rd Party - Privacy Controller Credential of 3rd party is required
- Conditions of access and use:
- the accountable person info should be masked unless required (not published as is required in some jurisdictions)
- Accountable Person + Legal Entity Identifier
- tier 2 : Privacy Assurance
- legally registered controller . e.g UK ICO Controller Registry (legally compliant)
- stronger transparency and public accountability (1998)
- Controller Credential references registry
- legally registered controller . e.g UK ICO Controller Registry (legally compliant)
- Teir 3:Privacy Assurance
- requires controller credentials for:
- beneficial owners of legal entity, benificiaries of the process personal data, business models (for
- Processors registered first as a controller and the with a Privacy Controller Credential - a witnessed contract for processing.
- requires controller credentials for:
- Privacy Assurance levels - risk, complaince and liability - notice to move risk
- Legal entity + accountable person binding
- Accountability Transparency for Identity: Accountability Art29 WP
- Overview: a Privacy Controller Credential is comprised of a bound relationship identifiers for accountability and transparency: This enables data supply chain transparency:
- Use Case(s)
- Digital Immunisation Passport
- Legal Justifications for processing
- Surveillance of identifiers
- Holder, Verifier & Issuer
- The #efwg-good-health-pass-tf is being stood up as a new ToIP ecosystem. There are a number of focus groups within that task force that might be of interest to ISWG members for drafting contributions. Here is a list of those focus groups.Ecosystem Foundry WG
---- Good Health Pass TF
-------- Data Principles + Framing Narrative FG
-------- Consistent User Experience FG
-------- Paper-Based Credentials FG
-------- Standard Data Models and Elements FG
-------- Credential Formats, Signatures, and Exchange Protocols FG
-------- Security, Privacy, and Data Protection FG
-------- Trust Registries FG
-------- Rules Engines FG <-- #iswg-notice-and-consent-tf
-------- Identity Binding FG
-------- Trust Framework Recommendations FG
Unified Notice Control Language for Semantic Harmonization
UNCL:
Uses the definitions and terms specified in the ISO 29100 framework, Consent Receipt v1.2, for specifying key roles for data control, transparency and accountability. This international framework is the basis for extending semantic data governance to decentralized data economy. In this economy, the Privacy Controller Credential extended the Privacy Controller Public Profile for verified claims, decentralized identifiers, and Self Soverign applications. For this purpose, this specification is used to provide the best practices for the data controller to generate a verifiable credential, the considerations in using this as a legal credential for standardized data processing.
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- refers to trustworthy transparency
- e.g does this organization use of standardized legal semantics for notice and consent to ease understanding
Requirements Privacy Controller Credential Specification (in Open Consent Groups' OPN Architecture)
Providence chain starts with the person who is accountable bound to a legal entity.
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- Accountable Person Role
- to identify the accountable person / role that is bound to the legal entity identifier (aka) organization.
- could be an employee
- owner / director / officer
- data proaction officer
- 3rd. Party Company Representative
- accountable role - (for another 3rd Party) acting representative
- to identify the accountable person / role that is bound to the legal entity identifier (aka) organization.
- Privacy Controller
- under what authority
- under what legal justification
ISO 29100 Privacy Stakeholders
Privacy Stakeholders | ISO Definition | |
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Regulator / | ||
PII Principal | ||
PII Controller | ||
PII Processor | ||
3rd Party |
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Delegated | |||
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Regulator | Ombudsman | ||
PII Principal | Guardian | ||
PII Controller | Joint-Controller | ||
PII Processor | Sub-Processor | ||
3rd Party | turtles |
References for use for creating a Unified (generic) Data Control Vocabulary for OCA
Standard/Specifications | Title | Description | Resource Status |
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ISO 29100 | Information technology — Security techniques — Privacy framework | ISO/IEC 29100:2011 provides a privacy framework which
| Status - Is publicly available - https://www.freestandardsdownload.com/iso-iec-29100-2011.html |
ISO/IEC 29184:2020 | Online privacy notice and consent | (just published - not available to public - we are working on publishing a report/appendix for use with this group ) | |
W3C DPV 0.01 | Data Privacy Vocabulary |
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Topic List
Topic Title | ||
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Risks | ||
Mapping Governance | Matching with ToiP Governance | |
References
Topic | Link | |
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Risks | Identity and Verifiable Credential Risks | |
Reference Implementations
Implementer | |||
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Human Colossus | |||
OpenConsent | |||
I_Grant |
OPN: Open Notice (+ Consent) Receipt Schema: Starters Guide to Unified Data Control Schema
Lizar, M. & Pandit, H.J., OPN: Open Notice Receipt Schema, 14th International Conference on Semantic Systems (SEMANTiCS 2019), Karlsruhe, Germany, 2019 [Published http://www.tara.tcd.ie/handle/2262/91576 [accessed July 1, 2020]
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