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Date
2018-0708-2508
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- 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
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Jim Pasquale
- Andrew Hughes, John Wunderlich,
Non-Voting
- David Turner, Ken Ken Klingenstein, Joss Langford, Sal D'Agostino, Chris Olsen, Colin David Turner, Colin Wallis
Regrets
- Corné Corné van Rooij, Jim Pasquale
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
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Time
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Item
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Who
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Notes
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- Call to order
- Roll call
- Agenda bashing
- Organization updates
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- Meeting was called to order and the roll was called
- Please ensure that you sign the Group Participation Agreement
Please review these blogs offline for current status on Kantara and all the DG/WG:
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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:
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Introductions
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Welcome!
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The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
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The first draft of the interview questions is in a Google doc - please comment.
- Suggestion: use the interview questions as an analysis tool to examine codes of practice published by other industry groups, e.g. IAB, etc
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Events that Kantara will have an active role: https://kantarainitiative.org/events/
MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo
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John W:
https://datatransferproject.dev/
- Interesting technical project - might be a good one for Kantara to get into?
JLINC has the first version of the Standard Information Sharing Agreement
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Next WG meeting Wednesday, August 8, 2018 10:00 Eastern Daylight Time / 15:00 BST
Action Items
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Due to lack of progress and lack of discussion topics, the meeting was adjourned immediately.
Next call August 22 2018