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title | Remove this box when creating meeting notes |
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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 |
yyyy-mm-dd
Status of Minutes
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title | Remove this box when creating meeting notes |
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Date
2018-04-04
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>> DRAFT 2018-06-13 Meeting notes
Agenda
- 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
Attendees
Voting
- Corné van Rooij, John Wunderlich, Andrew Hughes, Jim Pasquale
Non-Voting
- Joss Langford, David Turner, Jaap Franke, Chris Pointer
Regrets
Quorum Status
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Meeting << was || was not >> quorate
Voting participants
Participant roster (CMS) - 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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The table of discussion items must follow the agenda from above.
Time | Item | Who | Notes | |||
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5 min |
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5 min | WG Motions Quorum required | Chair | Motion to approve << link to meeting notes to be approved >>approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: John Wunderlich Seconded: Jim Pasquale Result: Motion to << text of motion here >> Moved by: Seconded: Result: | 5 min | Introductions | All Motion carried |
5 min | Introductions | All | ||||
15 min | Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life) | Joss Langford |
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15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication.
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ | |||
5 min | AOB | Chair |
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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
Status | Action | Assigned to | Due Date |
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