Date
2018-07-25
Status of Minutes
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- 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
- Andrew Hughes, John Wunderlich,
Non-Voting
Regrets
- Corné van Rooij
Parking spot for names:
- Jim Pasquale, John Wunderlich, Crt Ahlin, David Turner, Nancy Lush, Ken Klingenstein, Chris Olsen, Chris Pointon Ken Klingenstein, Joss Langford, Sal D'Agostino, Chris CooperOlsen, Colin Wallis Colin Wallis
Regrets
- 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
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Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | 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: |
5 min | Introductions | All | Welcome! |
10 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
10 min | 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/ MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo |
5 min | AOB | Chair | John W: https://datatransferproject.dev/
JLINC has the first version of the Standard Information Sharing Agreement |
Adjourn | Chair | Next WG meeting Wednesday, August 8, 2018 10:00 Eastern Daylight Time / 15:00 BST |
From 2018-07-11 call:
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- Maybe have an answer choice "not disclosable due to competetive"
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Action Items
Status | Action | Assigned to | Due Date |
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