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Date

2018-0203-2107

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

1. Call to order

2. Roll Call

3. Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG

4. Introductions 
4Motion to approve WG Charter

5. Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **

6. Introductions 

7. Overview of the intended outcomes of the WG
5(if needed, for new participants)

8. Discussion on approach, sources, work packages, etc6. Confirmation of Charter draft, WG leadership
7

9. Upcoming conferences and events

810. All Other Business (AOB)

...

  • Corné van Rooij (Chair)
  • Andrew Hughes (Secretary)
  • Jim Pasquale

Non-Voting

  • Crt Ahlin
  • Jim Pasquale
  • Iain Henderson
  • Colin Wallis
  • Cal Racey
  • Peter Davis
  • Santosh Putchala
  • Ken Klingenstein
  • Mike O'Neill
  • Joss Langford
  • Kartik Venkatesh
  • Tom Jones
  • Sal D'Agostino

Regrets

 


Info
titleCopy list for attendance - delete when done
  • Corné van Rooij (Chair)
  • Andrew Hughes (Secretary)
  • Tony Fish
  • Mark Lizar
  • Julian Ranger (Vice-Chair)

...

  • Jim Pasquale
  • Crt Ahlin

...

  • Iain Henderson
  • Colin Wallis
  • Cal Racey
  • Peter Davis
  • Santosh Putchala
  • Ken Klingenstein
  • Mike O'Neill
  • Joss Langford
  • Kartik Venkatesh
  • Tom Jones
  • Sal D'Agostino

...

  •  


Quorum Status

Meeting was quorate<<xxxxx>>>


Voting participants

Participant roster - Quorum is 4 of 7 as of 2017-11-20

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)

Discussion Items

Time

Item

Who

Notes

4 mins
5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Introductions
    • Former user (Deleted)
    Chair
    5 minWG MotionsChair

    Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG

    Moved by:

    Seconded:

    Result:

    Motion to approve WG Charter

    Moved by:

    Seconded:

    Result:

    Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **

    The participants introduced themselves
      • ** The Draft Charter that was approved by the Kantara Leadership Council to launch this WG named Corné as Chair and Julian Ranger as Vice-Chair. Julian has nominated Jim Pasquale to take on the Vice-Chair role. 

    Moved by:

    Seconded:

    Result:

    5 min

    Introductions

    		All
    15 min

    Overview of the intended outcomes of the WG

    		Corné
    Q: Should auditors be an audience of the work? A: Good point, will add
    15 minDiscussion on approach, sources, work packages, etcCorné
  • Q: Where should 'acting on consent' go?
  • Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that?
  • Q: So I imagine we catalog that along with other references, related standards, best practices.
  • A: This WG will work out where specific topics should go and what should be included in the document
      • Please sign up for any work stream that interests you - we will organize around that.
    5 min
    Confirmation of Charter draft, WG leadership
    • Kantara requires that the WG approves its draft charter on commencement
    • WG leadership as proposed in the draft charter: Corné van Rooij (Chair), Julian Ranger (Vice-Chair), Andrew Hughes (secretary)
    • Call for confirmation will be sent to the WG list prior to next meeting - ideally we will have a motion to confirm charter and leadership on the next WG call
    5 min
    Upcoming conferences and eventsAndrew

    Events that Kantara will have an active role: https://kantarainitiative.org/events/

    • Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
    • Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
    • Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
    • Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification
    5 minAOBAndrew
  • None raised
    • Next WG meeting Wednesday, March
    7
    • 21,
    2018 at
    • 2018at 15:00 GMT / 10:00 EST
    •   
    •   
    •