Date
2019-0304-2017
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
- Discussion
- WG path forwards
- WG & publication scope
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Jim Pasquale
- Andrew Hughes
Non-Voting
- Lisa LeVasseur
- Nancy Lush
- Ken Klingenstein
- Colin Wallis
- Chris Olsen
- Chris Cooper
Regrets:
...
Quorum Status
The meeting was not 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 A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! |
30 min | WG path forward | Jim |
2019-04-17 call notes:
How do we incorporate meaningfulconsent.org from Southampton University? Look into submitting papers to: SOUPS conference: https://www.usenix.org/conference/soups2019 August 11–13, 2019, at the Hyatt Regency Santa Clara in Santa Clara, CA, USA PEPR'19 2019 USENIX Conference on Privacy Engineering Practice and Respect https://www.usenix.org/conference/pepr19 AUGUST 12–13, 2019 SANTA CLARA, CA USA |
FYI | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
FYI | Discussion on the Interview Questions | All | The first draft of the interview questions are 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 | ACTIONS:
|
Adjourn | Chair | Next WG meeting Wednesday, April 17May 1, 2019 10:00 Eastern Standard Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989 |