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, Mircea Patachi, Colin Wallis, Chris Olsen
Regrets
Quorum Status
Meeting was <<...>>> quorate
Voting participants
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Time | Item | Who | Notes | ||||
---|---|---|---|---|---|---|---|
5 min |
| Chair |
| ||||
5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result: | ||||
5 min | Introductions | All | Mircea Patachi - UNLOQ - working on consent / data privacy platform Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University
Chris Olsen - Walt Disney - IAM Pro | ||||
15 min | Presentation/Demo - UNLOQ | Mircea Patachi | Clym - product
| ||||
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 |
| ||||
Adjourn | Chair | Next WG meeting Wednesday, April 18May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST |
...