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This is a blank meeting notes template for the Consent Management Solutions WG. Use the Copy function to create instances for meetings.
Date
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The date of the meeting goes here in yyyy-mm-dd format |
yyyy-mm-dd
Date
2018-03-21
Status of Minutes
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DRAFT
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DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- 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 >>approve DRAFT 2018-03-15 Meeting notes (CR)
- Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG
- Motion to approve Draft Charter
- Motion to elect WG Chair and Vice-Chair
- Demonstration/Walkthrough of Notice and Consent flows
- iWelcome
- digi.me
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Non-Voting
Regrets
Quorum Status
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Meeting << was || was not >> quorate
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Time | Item | Who | Notes |
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| 5 min |
| Chair |
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| 5 min | WG Motions Quorum required | Chair | Motion to approve << link to meeting notes to be approved >>approve DRAFT 2018-03-21 Meeting notes Moved by: Seconded: Result: Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: Seconded: Result: Motion to approve and adopt the Draft WG Charter Moved by: Seconded: Result: Motion to << text of motion here >>elect << name >> as WG Chair and << name >> as WG Vice-Chair Moved by: Seconded: Result: |
| 5 min | Introductions | All | |
| 40 min | Notice and Consent flows - walkthrough | Corné and Jim | Demonstration of iWelcome and digi.me product flows |
| 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 << full date >> << GMT and Eastern Time zones >> |
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Action Items
| Status | Action | Assigned to | Due Date |
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