Date
2018-03-21
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to 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
...
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Motion to 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 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 >>Wednesday, April 4, 2018 14:00 UTC / 15:00 BST / 10:00 EDT |
Action Items
Status | Action | Assigned to | Due Date |
---|---|---|---|
...