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STSMACOM-909 supply PERSONAL_DATA_DISCLOSURE.md
Disclose PD processing. Refs STSMACOM-909
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CHANGELOG.md

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# Change history for stripes-smart-components
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## IN PROGRESS
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* Supply Personal Data Disclosure form. Refs STSMACOM-909.
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## 10.1.0 IN PROGRESS
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* Apply wrappers with `flow()` instead of annotations. Refs STSMACOM-896.

PERSONAL_DATA_DISCLOSURE.md

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_Last Updated: (2026-04-20)_
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_Last Reviewed: (2026-04-20)_
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## Overview
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The purpose of this form is to disclose the types of personal data[^1] (PD) stored by each module. This information enables those hosting FOLIO to better manage and comply with various privacy laws and restrictions, e.g. GDPR.
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It's important to note that PD is not limited to that which can be used to identify a person on its own (e.g. Social security number), but also data used in conjunction with other data to identify a person (e.g. date of birth + city + gender, or dynamic IP address + date + time), and any information about such a person (e.g. has loaned 5 items, 2 of which are overdue).
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For the purposes of this form, "store" includes the following:
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* Persisting to storage - Either internal (e.g. Postgres) or external (e.g. S3, etc.) to FOLIO
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* Caching - In-memory, etc.
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* Logging
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* Sending to an external piece of infrastructure such as a queue (e.g. Kafka), database (e.g. Elasticsearch, Library Data Platform), distributed table, etc.
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## Personal Data processed by this Module
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- [x] This module does not store any PD.
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- [x] This module does not process any PD.
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- [ ] This module provides [custom fields](https://github.com/folio-org/folio-custom-fields).
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- [ ] This module stores fields with free-form text (tags, notes, descriptions, etc.)
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- [ ] This module caches PD
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- [ ] This module logs PD
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- [ ] Log level ERROR includes PD
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- [ ] Log level WARNING includes PD
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- [ ] Log level INFO includes PD
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- [ ] Log level DEBUG includes PD
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- [ ] This module transmits PD (including queues, additional databases, etc.)
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---
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### Identifiable information
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- [ ] Passport number / National identification numbers
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- [ ] Driver’s license number
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- [ ] Social security number
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- [ ] Financial account information
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### Identifiable information if linked
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Information can be combined with others to form a person’s identity.
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- [ ] First name
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- [ ] Last name
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- [ ] Gender
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- [ ] Date of birth
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- [ ] Place of birth
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- [ ] Racial or ethnic origin
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- [ ] Address
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- [ ] Location information
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- [ ] Geolocation data
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- [ ] Phone number(s)
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- [ ] Pseudonym / Alias / Nickname
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- [ ] Username / User Identifier (UUID)
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- [ ] Email address
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- [ ] Financial information / Fees or Fines
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- [ ] Circulation transaction(s)
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- [ ] Web cookies
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- [ ] IP address / MAC address
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- [ ] Photographs of users (profile picture)
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<!--- - [ ] Other PD - Please list as needed -->
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**NOTE** This is not intended to be a comprehensive list, but instead provides a starting point for module developers/maintainers to use. If needed, append additional lines and check those accordingly.
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## Privacy Laws, Regulations, and Policies
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Numerous laws and policies were considered when creating the list of personal data fields above. For additional information, please refer to the following:
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* [General Data Protection Regulation (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02016R0679-20160504)
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* [What are identifiers and related factors? (ico.org.uk)](https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-the-general-data-protection-regulation-gdpr/what-is-personal-data/what-are-identifiers-and-related-factors/)
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* [What is the meaning of 'relates to'? (ico.org.uk)](https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-the-general-data-protection-regulation-gdpr/what-is-personal-data/what-is-the-meaning-of-relates-to/)
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* [Opinion 4/2007 on the concept of personal data (Article 29 working party)](https://ec.europa.eu/justice/article-29/documentation/opinion-recommendation/files/2007/wp136_en.pdf)
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* [California Consumer Privacy Act (CCPA)](https://oag.ca.gov/privacy/ccpa)
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* [U.S. Department of Labor: Guidance on the Protection of Personal Identifiable Information](https://www.dol.gov/general/ppii)
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* Cybersecurity Law of the People's Republic of China
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* https://www.newamerica.org/cybersecurity-initiative/digichina/blog/translation-cybersecurity-law-peoples-republic-china/
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* http://en.east-concord.com/zygd/Article/20203/ArticleContent_1690.html
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* [Personal Data Protection Bill, 2019 (India)](https://www.prsindia.org/billtrack/personal-data-protection-bill-2019)
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* [Data protection act 2018 (UK)](https://www.legislation.gov.uk/ukpga/2018/12/section/3/enacted)
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---
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[^1]: Personal data is "any information relating to an identified or identifiable natural person". [GDPR Article 4](https://web.archive.org/web/20220308161519/https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32016R0679#d1e1374-1-1)
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