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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 |
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Date
2018-04-04
Status of Minutes
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Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion. |
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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 >>
- Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
- Presentation and discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Voting participants
Participant roster - Quorum Quorum is 5 4 of 9 7 as of 2018-03-0721
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John John Wunderlich)
Discussion Items
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| title | Remove this box when creating meeting notes |
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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 >> Moved by: Seconded: Result: Motion to << text of motion here >> Moved by: Seconded: Result: |
| 5 min | Introductions | All | |
| 15 min | Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life) | Joss Langford | |
| 15 min | Presentation and discussion of initial Table of Contents | Corné | |
| 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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Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
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