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Date

Attendees

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Goals

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2018-05-02

Status of Minutes

Info
titleRemove this box when creating meeting notes

Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.


DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
    1. Motion to approve << links to meeting notes needing approval >>
  3. Presentation/Demo 
    1. Mircea Patachi - UNLOQ
    2. Ken Klingenstein - Consent-Informed Attribute Release
  4. Discussion of initial Table of Contents - Corné
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

  •  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 participants

Participant roster - Quorum is 4 of 7 as of 2018-03-21

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items


Time

Item

Who

Notes

    

...

5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



5 minWG 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 minPresentation/Demo - Consent-Informed Attribute ReleaseKen 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.

  • The ToC will be circulated to the WG list
5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair
  • myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5

AdjournChair

Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST


Action Items

StatusActionAssigned toDue Date








 

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