Meeting Notes

Roll Call

• @Mark Lizar / Toronto, Canada / EDT / Open Consent Group  

• @Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group  

• @Ken Adler (Deactivated)  / Oakland, CA, USA / PDT / ThoughtWorks  

• @Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation   

• @Jim StClair / 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 

•  @Former user (Deleted)  / 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

• what are the use case requirements 

  • must start with  notice / consent ? 

Topics

• Verified Credential Mapping 

• Deliverables for the TF Group 

  • Unifed Data Control Schema - 

• contributions to the task force 

  • OCA Schema Management Toolset

  • v1.2 / Operational Notice & Consent Receipt - via OCG + Kantara 

Use Case Form - iterate - 

Non-Use Case  TF Planning -Tasks

• Planning Roadmap 

  • OCA- Generic Notice Schema

    • Base PII - Overlay as default - 

  • Flows

•  Profile Types -

  • GDPR Notice to Base PII to (another Legal Jursidiction - CCPA) 

  • CoE 108+ 

• Topics

  • Ontology / Legal Semantic Vocab Types

• Data subject rights 

  • profiling them