11:59:42 RRSAgent has joined #dpvcg 11:59:42 logging to https://www.w3.org/2021/09/01-dpvcg-irc 11:59:45 ScribeNick: harsh 11:59:48 Meeting: DPVCG Meeting Call 11:59:52 Chair: harsh 12:00:13 Date: 01 SEP 2021 12:00:40 Agenda: https://lists.w3.org/Archives/Public/public-dpvcg/2021Aug/0009.html 12:02:46 Present: harsh, paulR, beatrizE, georgK, davidH 12:03:07 Topic: Expanding Purpose taxonomy 12:03:12 previous minutes - https://www.w3.org/2021/08/25-dpvcg-minutes.html 12:03:19 spreadsheet - https://docs.google.com/spreadsheets/d/11bjy424zwC_j4bj9pnhmmI8o7RgrJfX4NgsZ31iR3Wo/edit#gid=136191586 12:07:58 term Communication 12:08:18 harsh: better phrased as correspondence? e.g. email to send some information 12:14:34 discussion on being a standalone purpose, ambiguity 12:14:58 davidH: communicate would be part of other purpose most of the times, e.g. communicate for service provision or delivery 12:15:44 georgK: communication is clearer than correspondence, e.g. to specify chats on a website 12:19:57 consensus on communication as a term, with added caveat or warning specifying that this term is usually combined with other purpose to make it specific what the communication is about or for 12:20:07 term HumanResources 12:20:21 paulR: should this be HumanResourceManagement 12:21:59 davidH: does HR contain employment, hiring? (ans: yes) 12:23:29 subclasses of HR are apparent in its description, e.g. payroll 12:24:27 davidH: we keep the top-level term and remove subclasses 12:24:43 we later focus on HR as a purpose to expand the taxonomy 12:24:55 consensus on this action 12:25:12 davidH: employees as a data subject category has a lot of considerations, which would be related to this, so better for later discussion 12:26:31 term VendorManagement 12:28:10 term occurs as is (exact) in Belgian ROPA template 12:30:39 davidH: if subclasses are comprehensive, similar to HR, e.g. vendor procurement 12:35:43 discussion on whether we can limit term to the top concept of VendorManagement 12:36:55 davidH: new term VendorSelectionAssessment 12:37:10 consensus on VendorManagement and subclassess 12:41:07 term PublicRelations 12:41:16 harsh: if this is a part of Marketing 12:42:30 consensus on PublicRelations being under Marketing 12:42:36 term OrganisationGovernance 12:43:03 beatrizE: HR can be subclass of OrganisationGovernance 12:43:45 paulR: several other concepts can go under governance, e.g. marketing; but this concept relates to purposes of running or functioning of the organisation 12:44:32 davidH: does LegalCompliance fall under governance (ans: no, it can be for individual) 12:46:52 davidH: new term CorporateRiskManagement, where does KYC fall (Legal Compliance?) 12:51:24 harsh: Are there two concepts here, OrganisationComplianceManagement and OrganisationRiskManagement 12:57:27 term MemberManagement also exists in Belgian ROPA related to members e.g. of a club. But complex to include under OrganisationGovernance because members may not be 'part' of organisation, merely affiliated 12:58:21 georgK: Art.9-1d has specific mention of 'members' 13:06:08 davidH: we can substitute 'Shareholder' with 'Member' to have 'MemberPartnerManagement' 13:06:11 consensus on term 13:06:46 Topic: Presentation by Piero on TRAPEZE SEP-15 13:06:53 Will share title,description in coming week 13:06:56 Topic: Next Meeting 13:07:09 Next week, SEP-08 13:00 WEST / 14:00 CEST 13:07:15 Agenda: 13:07:28 wrap up any purpose concepts left to resolve 13:07:34 David's Data Transfer concepts 13:07:41 Other proposed concepts AOB 13:07:47 zakim, bye 13:07:47 leaving. As of this point the attendees have been harsh, paulR, beatrizE, georgK, davidH 13:07:47 Zakim has left #dpvcg 13:07:52 rrsagent, publish minutes v2 13:07:52 I have made the request to generate https://www.w3.org/2021/09/01-dpvcg-minutes.html harsh 13:07:56 rrsagent, set logs world-visible 13:09:26 rrsagent, bye 13:09:26 I see no action items