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
Attendees
Voting
...
- Corné van Rooij
- Julian Ranger
- Jim Pasquale
- Andrew Hughes
- Pushpalanka Jayawardhana
Non-Voting
...
- Joss Langford
- Chris Olsen
- Martin Sundren (Nixu)
- Ken Klingenstein
- Brad Arlen
- David Turner
- James Willett
- Tom Jones
- Sal D'Agostino
- Crt Ahlin
- Mircea
Regrets
Quorum Status
Meeting << was || was not >> quorate
...
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: Julian Ranger Seconded: Corné van Rooij Result: Motion carried Motion to elect << name >> Corné van Rooij as WG Chair and << name >> Jim Pasquale as WG Vice-Chair Moved by: Julian Ranger Seconded: Pushpalanka Jayawardhana Result: Motion carried |
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 | Joss: MyDate conference: interoperability track - last week of August - The WG to submit a proposal by 30 April |
Adjourn | Chair | Next WG meeting Wednesday, April 4, 2018 14:00 UTC / 15:00 BST / 10:00 EDT |
...
Status | Action | Assigned to | Due Date |
---|---|---|---|
Look at iWelcome Processing Purposes schema on next call | Andrew | ||
Joss would like to talk about COEL standard and how it relates to Consent Receipts/Management | Joss Langford | ||
Ken would like to present their Privacy Manager | Ken Klingenstein | ||