W3C

DPVCG Meeting Call

07 JAN 2026

Attendees

Present
BeatrizEsteves, DelaramGolpayegani, HarshPandit, JulianFlake, MarkLizar, PaulRyan, StratisKoulierakis, TyttiRintamaki
Regrets
GabrielaKurteva, GeorgKrog
Chair
HarshPandit
Scribe
HarshPandit

Meeting minutes

Repository: w3c/dpv

Agenda: https://www.w3.org/events/meetings/ce42ad87-3040-4f82-a341-7cb7c699a1a4/20260107T133000/

Meeting minutes: https://w3id.org/dpv/meetings

Persistent ID for current minutes: https://w3id.org/dpv/meetings/meeting-2025-12-17

Previous minutes: https://w3id.org/dpv/meetings/meeting-2025-12-17

Admin

DPVCG Charter

<ghurlbot> Issue 399 Establish DPVCG Charter (by coolharsh55)

Vote on approving draft Charter at https://w3id.org/dpv/charter ; discuss on w3c/dpv#399

To vote on the charter, please indicate the vote on the github issue w3c/dpv#399 or you can also indicate this by replying to the email on the public mailing list https://lists.w3.org/Archives/Public/public-dpvcg/2025Dec/0002.html

Submit to LOV

<ghurlbot> Issue 353 v2.2 LOV submission (by coolharsh55)

ACTION: Beatriz will send email to confirm the procedure with LOV maintainers (continued)

Updates

ISO taxonomy

<ghurlbot> Issue 26 DPV-ISO providing concepts from ISO terminology and standards (by coolharsh55)

HarshPandit: Harsh to nudge/liase with Stratis (done) ; Stratis to review proposal

EHDS

<ghurlbot> Issue 238 Update EHDS extension with practical concepts (by coolharsh55)

BeatrizEsteves: Beatriz and Julian had a brief meeting this week, went over the proposed concepts for EHDS; also helpful for DE-GDNG mapping

BeatrizEsteves: For the high-level concepts, should they go in the healthcare extension because they are mentioned in EHDS and DE-GDNG e.g. Health Data Holder? So this can go in the Healthcare extension and then extend it from there?

BeatrizEsteves: Same for more concepts like electronic health data and other concepts

JulianFlake: Agree, makes sense also because there isn't a hierarchy between the two laws so this could help have common parent concepts

AI Act

<ghurlbot> Issue 229 Update EU-AIAct extension with practical concepts (by coolharsh55)

ACTION: Delaram to prepare two lists for concrete proposal which is straightforward to add as they are based in law; and others which we should review as subjective modelling within DPVCG

HarshPandit: meeting with Georg Friday to review the concepts. Once we have consensus, we will polish and propose them for inclusion.

NIS2

<ghurlbot> Issue 222 Update NIS2 extension with practical concepts (by coolharsh55)

ACTION: Georg, Harsh to discuss NIS2 on incident notifications and assessments asnyc (continued)

DE-GDNG

<ghurlbot> Issue 387 Extension for the German GDNG (by chhdraeger)

JulianFlake: (see EHDS discussion, no updates for GDNG)

AOB

GDPR Art.88b

HarshPandit: The proposed GDPR Article 88b in omnibus amendement regarding consent manager has importance to DPV in defining purposes and other key information ; will be meeting with the Commission later to discuss this and other relvant aspects; will report back

HarshPandit: Also looking at other efforts such as https://www.consenter.eu/ and ADPC signal https://www.dataprotectioncontrol.org/spec/

MarkLizar: In the ANCR WG we developed transparency report and assessed Google Chrome and websites; cookies is a misnomer and browser creates a identifier before user goes to the website; so you need a mechanism to state that there is an identifier being created outside your jurisdiction (will share report on the mailing list)

COE 108+

MarkLizar: Please add Convention 108+ legal model to the agenda ; or we can discuss on github

HarshPandit: Yes, please propose on github and we discuss if people agree it is in scope

Next Meeting

okay to continue with current time slot

The next meeting will be on JAN-07 Wednesday 13:30WET/14:30CET

Summary of action items

  1. Beatriz will send email to confirm the procedure with LOV maintainers (continued)
  2. Delaram to prepare two lists for concrete proposal which is straightforward to add as they are based in law; and others which we should review as subjective modelling within DPVCG
  3. Georg, Harsh to discuss NIS2 on incident notifications and assessments asnyc (continued)
Minutes manually created (not a transcript), formatted by scribe.perl version 217 (Fri Apr 7 17:23:01 2023 UTC).