Date
2018-12-12
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Presentation of JLINC system (postponed)
- Discussion
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
- John Wunderlich
Non-Voting
- Chris Cooper
- David Turner
- Peter Davis
- Richard Beaumont
- Sal D'Agostino
Regrets
Quorum Status
Meeting was quorate
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Time | Item | Who | Notes | ||||||
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5 min |
| Chair |
| ||||||
5 min | WG Motions Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: | ||||||
5 min | Introductions | All | Welcome! Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products. | ||||||
10 min | FYI | Discussion on document drafting | Corné | John W The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Corne working on getting the Survey Monkey going. | 10 min | JLINC presentation | . | Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements. | |
FYI | 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 | |||||||
Adjourn | Chair | Next WG meeting Wednesday, January 9February 13, 2019 10:00 Eastern Standard Time / 14:00 GMT |
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