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• Call to order
• Roll call
• Agenda bashing
• Organization updates

• Meeting was called to order and the roll was called
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• Please review these blogs offline for current status on Kantara and all the DG/WG:

  • 2018: September
  • Working + Discussion Group Activity

Moved by:

Seconded:

Discussion:

Result:

Introductions

Welcome!

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

Reminders from prior meetings:

• Set a deadline for our work - EIC Munich in May
• Need to refocus on working in small teams on specific subjects
• Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)
  • Looking for writing partners to build content
  Other streams:
  • CR-1 Existing Regulations
  • BP-3 (Consent Need) is an active area for discussion
• ACTION: Corné to send a notice to the WG to ask for colloboration assignments
• We need to ensure that we collaborate with the Consent & Information Sharing WG - they discuss similar/same topics

Discussion about the draft Introduction (Jim):

• The document should be "instructions" for organzations who want to do the "right" thing in relation to consent management ("What to do")
• The document also should make the case for why "right" consent management is a good idea and beneficial for organizations and people. ("Why do it")
  • Not only for regulatory compliance - there are reasons to do this the "right" way that benefit people and organizations
• Need to touch on lifecycle and supply chain aspects of data management

The first draft of the interview questions is in a Google doc - please comment.

Events that Kantara will have an active role: https://kantarainitiative.org/events/

Next WG meeting Wednesday, October 3November 14, 2018 10:00 Eastern Daylight Standard Time / 1514:00 BST (NOTE DAYLIGHT SAVING TIME SHIFT THIS WEEK)