Date
2018-0607-1311
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-0406-04 Meeting notesand DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes13 Meeting notes
- Consentua Demo
- Discussion of document draft draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notesand DRAFT 2018-05-02 Meeting notes andDRAFT 2018-05-30 06-13 Meeting notes Moved by: Jim Pasquale Seconded: John Wunderlich Discussion: Result: Motion carries |
| 5 min | Introductions | All | Welcome! |
| 30 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo |
| 5 min | AOB | Chair | |
| Adjourn | Chair | Next WG meeting Wednesday, July 25, 2018 10:00 Eastern Daylight Time / 15:00 BST |
From 2018-06-13 call:
- Consent platform vendor list - IAB EU is keeping a list
- We could include a description of their consent cookie approach to contrast to this approach
- iWelcome is connecting with customers and prospects to discuss their practices and solutions
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- Nymity (legal research & documentation, templates, best practice library) - John to connect
- Privacy Office management and support tool
- OneTrust - ?
- iubenda - ?
- UK ICO - John to initiate a connection at the appropriate time
- (Estonia) - Corne to reconnect
- "Another possibility. Each of the big consulting firms (Deloitte, PWC, EY, KPMG, etc) will have consulting practices and internal documentation around consent and consent management. Are they worth approaching?" - Chris to approach
- They might be studying increases in value if a 'good consent' is obtained - does this measurably change the customer journey value
- John to connect with his contacts in Canada
- Corne to connect with his contacts in NL
- What about Brands? e.g. BBC
- iWelcome has a monthly report on GDPR uptake
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Events that Kantara will have an active role: https://kantarainitiative.org/events/
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Action Items
| Status | Action | Assigned to | Due Date |
|---|---|---|---|
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