Date
2018-07-11
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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
- Consentua Demo
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- John Wunderlich
Quorum Status
Meeting was <<<>>>quoratenot quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
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Time | Item | Who | Notes |
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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! |
30 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.
|
20 min | Demonstration of Consentua | Chris Cooper | Demo of Consentua.com
|
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 | |
Adjourn | Chair | Next WG meeting Wednesday, July 25, 2018 10:00 Eastern Daylight Time / 15:00 BST |
From 2018-06-13 call:
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- We could include a description of their consent cookie approach to contrast to this approach
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- Privacy Office management and support tool
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- They might be studying increases in value if a 'good consent' is obtained - does this measurably change the customer journey value
- John to connect with his contacts in Canada
- Corne to connect with his contacts in NL
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Action Items
Status | Action | Assigned to | Due Date |
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