Date
2018-03-21
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-03-15 Meeting notes (CR)
- Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG
- Motion to approve Draft Charter (CMS)
- Motion to elect WG Chair and Vice-Chair
- Demonstration/Walkthrough of Notice and Consent flows
- iWelcome
- digi.me
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
...
- Corné van Rooij
- Julian Ranger
- Jim Pasquale
- Andrew Hughes
- Pushpalanka Jayawardhana
Non-Voting
...
- Joss Langford
- Chris Olsen
- Martin Sandren (Nixu)
- Ken Klingenstein
- Brad Arlen
- David Turner
- James Willett
- Tom Jones
- Sal D'Agostino
- Crt Ahlin
- Mircea
Regrets
Quorum Status
Meeting << was || was not >> quorate
Voting participants
Participant roster (CMS) - Quorum is 5 of 9 as of 2018-03-07
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
...
...
The table of discussion items must follow the agenda from above.
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Motion to approve DRAFT 2018-03-21 Meeting notes Moved by: Seconded: Result: Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: Seconded: Result: Motion to approve and adopt the Draft WG Charter (CMS) Moved by: Julian Ranger Seconded: Corné van Rooij Result: Motion carried Motion to elect << name >> Corné van Rooij as WG Chair and << name >> Jim Pasquale as WG Vice-Chair Moved by: Julian Ranger Seconded: Pushpalanka Jayawardhana Result: Motion carried |
5 min | Introductions | All | |
40 min | Notice and Consent flows - walkthrough | Corné and Jim | Demonstration of iWelcome and digi.me product flows
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair | Joss: MyDate conference: interoperability track - last week of August - The WG to submit a proposal by 30 April |
Adjourn | Chair | Next WG meeting << full date >> << GMT and Eastern Time zones >>Wednesday, April 4, 2018 14:00 UTC / 15:00 BST / 10:00 EDT |
Action Items
Status | Action | Assigned to | Due Date |
---|---|---|---|
Look at iWelcome Processing Purposes schema on next call | Andrew | ||
Joss would like to talk about COEL standard and how it relates to Consent Receipts/Management | Joss Langford | ||
Ken would like to present their Privacy Manager | Ken Klingenstein | ||