Date
2018-05-02
Status of Minutes
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DRAFT
Approved at: <<Insert link to minutes showing approval>> DRAFT 2018-06-13 Meeting notes
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo
- Mircea Patachi - UNLOQ
- Ken Klingenstein - Consent-Informed Attribute Release
- Discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich
Non-Voting
- Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Mircea Patachi, Colin Wallis, Chris Olsen
Regrets
Quorum Status
Meeting was <<...>>> quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 7 6 as of 2018-0304-2102
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Julian Ranger, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
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Time | Item | Who | Notes | |||
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5 min |
| Chair |
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5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result: | |||
5 min | Introductions | All | Mircea Patachi - UNLOQ - working on consent / data privacy platform Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University
Chris Olsen - Walt Disney - IAM Pro | |||
15 min | Presentation/Demo - UNLOQ | Mircea Patachi | Clym - product
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20 min | Presentation/Demo - Consent-Informed Attribute Release | Ken Klingenstein | 15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication.
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ | |||
5 min | AOB | Chair |
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Adjourn | Chair | Next WG meeting Wednesday, April 18May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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