Meeting Notes

Roll Call (needs edit)

• 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 
• Scott Whitmire / Scottsdale, AZ, USA / Mayo Clinic 
• Steven Milstein / Montreal, QC, Canada / EDT / Collab.Ventures 
• sankarshan / Bengaluru, India / IST / Dhiway 
•  Jan Lindquist  / Stockholm, Sweden / Linaltec 
• Steve Magennis / Seattle, WA, USA / PDT / PolyWug 

• John Walker / Bay Area, USA / PDT / SemanticClarity, CCI  

• Juan Caballero / Berlin, Germany / CET / Spherity, DIF 
• David Luchuk / Ottawa, Canada / EDT / Trust over IP Foundation  

Scope of TF Work

• Use Case for Notice & Consent - Patient ID - ?

Topics

• Notice Receipt Schema Work 
• Kantara WG - consensus process for new items 
  • Consent Receipt Update v1.2
    • explicit consent fields for proof of notice and consent 
  • Receipt Types for Legal Justifications (new item)
    • Update 
      • Creating a document 
  • Notice and Notification Events  (new item) 
    • Update 
• Holder, Issuer, provider 
• PII Principle, PII Controller,  PII Processor 

Use Case Form - iterate - 

• List of Cases 
  • Patient ID 
    • Next Call for this WG - Nov
  • Consent Life Cycle - RFC - Hyperledger
    • Map SSI to Consent Notice & Privacy Agreement 
    • Discussion around the semantic architecture for schema and overlays
    • Stacking the Receipts** 
      • ON - ONC - DLC Ext - (provide the document)