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Date

2018-03-07

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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 **

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Participant roster - Quorum is 4 of 7 5 of 9 as of 20172018-1103-2007

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

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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

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