Meeting Notes

Roll Call

• Mark Lizar / Toronto, Canada / EDT / Open Consent Group  
• Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group  
• Ken Adler  / Oakland, CA, USA / PDT / ThoughtWorks   
• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation    
• Jim St.Clair / Biloxi, MS, USA / CDT / Lumedic  
• Jan Lindquist / Stockholm, Sweden /CET / Linaltec
• Ken Adler / Oakland, CA, USA / PST / ThoughtWorks  
• John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI  
• Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic  

Topics

• Verified Credential Mapping 
• AdvCIS 1.2 Update  (focussed specifically on GDPR)
  • Consent Notice
    • Types of Notice Receipt (each type is tied to a GDPR Legal Justification)
      1. Directed Explicit Consent Notice Receipt
         • pre-defined consent
      2. Explicit Consent Notice Receipt
         • opt-in
      3. Implicit Consent Notice Receipt
         • consent based on action like walking through a door or filling a form
      4. Initial Consent Notice Receipt
         • based on PII principals and consent to use and automated decision making
         • include risks
      5. Legitimate Interest Notice Receipt
         • regular legitimate interest
      6. Not a Legal Notice
         • lack information for a legitimate notice receipt
      7. Contract Notice Receipt
         • needed for legal compliance to data subject
      8. Legal Notice Receipt
         • legal obligations to government
      9. Emergency Notice Receipt
         • vital interest of a data subject
      10. Public Notice Receipt
          • public interest for official authority
      11. Code of Conduct
          • operational risks

Use Case Form - iterate - 

• List of Cases 

Non-Use Case  TF Planning -Tasks

• Starting here ( to Frame  Roadmap & Tasks Deliverables )
  • Minimum - Utility Conformance Use Case - for OCA to test assumptions in schema application 
• Assumptions List: (for Unified Data Control Vocabulary:
• Open Notice Schema Creation Assumptions - 
  • what does open source mean? 
• OCA - Trans-Domain Overlaying -
  • translating notice with OCA with legal information overlay comparison - does Legal field and meaning translate with OCA - (basic legal semantics - what is the quality of legal translation ) 
  • Does - legal to genetic to legal work best ?  is there an alternative ?  e.g. legal to legal? 
  •  ontology profiles - (separate from overlay profiles) ? 
• • Glossary for OCA for doing OPN schema work 
    •  
• Test Assumptions / Use Cases with a generic  template for identifying the Receipt Type Profile for the use case

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• Data subject rights 
  • profiling them 

Chat from the call

From Me to Everyone: (5:35 PM)

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