Date
2018-09-05
Status of Minutes
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-06-13 Meeting notes
- Ken Klingenstein on lessons learned from Consented Attributes Release project
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
...
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
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 2018-06-13 Meeting notes Moved by: Seconded: Discussion: Result: |
| 5 min | Introductions | All | Welcome! |
| 20 min | Consented Attribute Release | Ken Klingenstein | |
| 10 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. |
| 10 min | Discussion on the Interview Questions | All | The first draft of the interview questions is in a Google doc - please comment. |
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
|
| 5 min | AOB | Chair | https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467 |
| Adjourn | Chair | Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST |