Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

2018-03-07

...

1. Call to order

2. Roll Call

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

4. Motion to approve WG Charter

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

...

  • 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

...

Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
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 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
15 minDiscussion on approach, sources, work packages, etcCorné
5 minUpcoming 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
  • Next WG meeting Wednesday, March 21,2018at 15:00 GMT / 10:00 EST

...