Date
2018-05-02
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo
- Mircea Patachi - UNLOQ
- Ken Klingenstein - Consent-Informed Attribute Release
- Discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
...
- Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich
Non-Voting
- Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Chris Pointer
Regrets
Quorum Status
Meeting was <<...>>> quorate
...
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result: |
5 min | Introductions | All | |
15 min | Presentation/Demo - UNLOQ | Mircea Patachi | |
20 min | Presentation/Demo - Consent-Informed Attribute Release | Ken Klingenstein | |
15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication.
|
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, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
Status | Action | Assigned to | Due Date |
---|---|---|---|
...