Date
2018-0809-0805
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-06-13 Meeting notes
- Ken Klingenstein on lessons learned from Consented Attributes Release project
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Andrew Hughes
- Corné van Rooij
- Jim PasqualeAndrew Hughes
Non-Voting
- Chris Cooper
- Ken Klingenstein, David Turner, Colin Wallis
- Sal D'Agostino
Regrets
- Corné van Rooij
Quorum Status
Meeting was not <<<>>> quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
Due to lack of progress and lack of discussion topics, the meeting was adjourned immediately.
Next call August 22 2018
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-06-13 Meeting notes Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! |
20 min | Consented Attribute Release lessons learned | Ken Klingenstein | |
10 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
10 min | Discussion on the Interview Questions | All | The first draft of the interview questions is in a Google doc - please comment. |
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
|
5 min | AOB | Chair | https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467
|
Adjourn | Chair | Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST |