Date
2018-1112-2812
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Presentation of JLINC system (postponed)
- Discussion
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
- John Wunderlich
Non-Voting
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- Chris Cooper
- David Turner
- Peter Davis
- Richard Beaumont
- Sal D'Agostino
Regrets
Quorum Status
...
Meeting was quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
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Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Motion to approve all prior meeting minutes and notes... Moved by: Andrew Hughes Seconded: Jim Pasquale Discussion: none Result: Carried |
5 min | Introductions | All | Welcome! 30Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products. |
10 min | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Need to get started writing in order to hit the EIC target deadline Corne walked through a timeline
Corne working on getting the Survey Monkey going. |
10 min | JLINC presentation | John W. | Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements. |
FYI | 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 | ChairJLINC to present their solution at next call | |
Adjourn | Chair | Next WG meeting Wednesday, December 12January 9, 2018 2019 10:00 Eastern Standard Time / 14:00 GMT |
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