(Draft specification in progress)
Summary
- The controller credential is an extension of the Kantara Initiative, ANCR Notice Record specification, and apart of the notice record and receipt information structure used in the 0PN- AuthC Protocol.
- to get acces to the current draft - please join a work group call and request it.
"The missing link between Human Trust and Digital Trust" Implementing (SSI)
Process in progress:
| Notice & Consent Task ForceProject owner: Editors Surveillance Controller EditorSalvatore DAgostino OCA Schema Editor: | StatusACTIVE |
Notice Controller Credential add's additional fields to an existing consent record formant for notice and consent builds on the Kantara ANCR, Consent Receipt Record format, to provide a digital controller credential, |
Introduction
In privacy regulations globally and for decentralized identity, transparency is a key requirement. As identifiers are personal, used to track, surveil and profile its not only important to know who controls personal information, but it's required for consent, a critical component of security and a pre-requisite for digital privacy. transparency is most often represented by the requirements for notice and specifying a legal justification and purpose for processing.
In this regard standards for the transparency and notice are required for transparency to scale. As a result there is a critical security issue in which people are not able to see who is in control of their personal data, what the legal justification and authority is used to processing personal - which makes it almost impassive to consent to transfer or exchange personal data across boarders.
This required contextual integrity.
Problem Statement
Solution
Specification Overview
Record and Receipt Info Structure
ANCR Record - (receipt prefix)
...
Most notices, notifications, T&C's don't use standards to provide the transparency over who control's personal information.
This is the focus of the Kantara ANCR Record, which is the prefix to consent receipts.
This controller credential utilizes a reference architecture that began with 1980 OECD Guidelines, and has been worked on for international /internet scalable data governance. This work has driven regulatory reform and convergence internationally. GDPR refer framework for digital.
This controller credential specification extends this international governance standard to the Trust over IP Governance Framework and is used to generate purpose specific micro-credentials for the governance of digital information with SSI's. This enables the use of this reference architecture to scale analogue notice and consent to electronic eNotice and eConsent for digital exchanges and interoperability.
Reference Architecture
- 0PN Transparency WG: Decentralized Data Governance
- eNotice and eConsent identity & data governance information structure
- ISO/IEC 29100
- ISO/IEC 29100:2011 provides a privacy framework which. specifies a common privacy terminology; defines the actors and their roles in processing personally identifiable information (PII); describes privacy safeguarding considerations; and. provides references to known privacy principles for information technology.
- ISO/IEC 29184 Online Privacy Notice & Consent
- ISO/IEC 27560 WD 5 Consent record information structure
- ISO 27002 Series : WG 5 SC27
- ISO 27001 sets forth the compliance requirements needed to become certified. In contrast, ISO 27002 is a set of guidelines that are designed to help you introduce and implement ISMS best practices.
- CoE 108+
- International GDPR -
- data governance framework which provides the international enforcement policy baseline suitable for internet scale data control, identity transparency governance and consent
- International GDPR -
- W3C Data Privacy Vocabulary
- V.5
- Kantara
- ANCR Notice Record
Specification Overview
This specification builds upon the Kantara ANCR Record specification (and Consent Reciept)(ref) to build a notice controller credential for specifying all of the PII Controller's information in a eNotice record.
The ANCR Record provides Consent Types to anchor a trust record, which the individual owns and controls In a personal data store and profile.
The Record and Receipt specification uses ISO/IEC 29100 Security and Privacy techniques ref (free ISO specification) terms and definitions to identify the legal stakeholders(ref) and their roles in the processing and control of personal information. Using international standards for creation of a regulated data controller credential and for its utility in generating eNotice records and eConsent receipts.
ISO/IEC 29184 - Online Privacy Notice and Consent Controls -
Fields Added to ANCR Record to Create Verifiable Credential
ANCR Record spec - is here (enter link)
This credential is for transparency and accountability for data (and identifier) governance,
The eNotice (PII) Controller Cresdential, is used to generate eNotice record, for micro-credential PII Principal
- PII Controller Identifier [DiD]
- Credential ID Fiels specified here are added to the ANCR Notice Record,
- Accountable Person
- Accountable Person and role role
- Controller Notice Record Identifier
- Controller Receipt Identifier
- : As a DiD: Verified Credential
- Controller Type[Ctype]:
- Notice Controller,
- PII notice controller,
- PII controller,
- PII surveillance controller , (info not provided by PII Principle)
- [Ctype] controller operator,
- Accountable Person Type
Security Considerations
2 Use Cases
- Security,
- evidence
- fraud, traceabilty
- permission and access control transparency.
- Security of Security
- schema struture and use of object identifiers
- NIST - Privacy and Security Control framework
- NIST Language -
- evidence
- Auditing a ToiP implementation
Glossary
Controller Credential & Consent Notice Semantics
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Assessment
ANCR Record provides a PII Controller Digital privacy transparency KPI, be assessing a notice for digital and physical controller identification and privacy access information, as required for the operational use and management of digital identifiers.
The Controller Credential assessment tests this credential for its transparency performance.
Security Considerations
The use of blinding identity taxonomy for personal identifiers includes the Accountable person identifiers, which are required to be published and available in accordance to local legislation.
The identifiers used in the controller credential are specified according to regulation and implemented with standards in order to be subject to regulation and regulatory considerations,
Mitigation Risk
Using standard framework for transparency of control with data control defaults
Examples
- Security,
Controller Credential
Micro-Credential
defined as a credential specified to a specific purpose.
Glossary
Privacy Stakeholders - ISO 29100
Privacy Stakeholders | ISO Definition | |
---|---|---|
Regulator / | Privacy Regulator for individuals | |
PII Principal | ||
PII Controller | ||
Joint PII Controller | ||
PII Processor | ||
3rd Party |
Use Case 1:
Use Case 2: Applying international governance
- Assessing a ToiP / SSI / Verified Credential Implementations
another person, or police, |
Annex: Privacy Stakeholder Mapping to Functional ToiP Roles
Continuing of the ANCR Record Assessment to identify the controller credential,
Map the ToiP functional role to the legal authority, justification and role of the stakeholder.
Questions:
Is the controller the holder, verifier, or issuer?
ISO Term | TOIP Terms | |||||||
---|---|---|---|---|---|---|---|---|
Controller | Holder, verifier, issuer | |||||||
Principal | ||||||||
Processor | Legal Semantic Element | semantic description | functional usage | fields Required | ||||
controller | controller_identity | controller address registered | controller address (mailing) | |||||
controller contact | extend consent termination for a control point |
...
Delegated | |||
---|---|---|---|
Regulator | Ombudsman | ||
PII Principal | Guardian/Parent/School | ||
PII Controller | Joint-Controller | ||
PII Processor | Sub-Processor | ||
3rd Party | turtles |
References for
...
Controller Credential, Infrastructure and Legal Framework
Standard/Specifications | Title | Description | Resource Status |
---|---|---|---|
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 |
|
|
Reference:
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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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