Page Comparison

Date

2018-05-02

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

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Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Mircea Patachi, Colin Wallis

Regrets

Meeting was <<...>>> quorate

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Time	Item	Who	Notes
5 min	Call to order Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: March Working + Discussion Group Activity
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. The ToC will be circulated to the WG list
5 min	Upcoming conferences and events	Andrew	Events that Kantara will have an active role: https://kantarainitiative.org/events/
5 min	AOB	Chair	myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5
	Adjourn	Chair	Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST

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