Date
2020-01-08
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion / Presentations
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
...
The meeting was not quorate
Voting participants
Participant roster (CMS) - Quorum is 3 of 5 as of 2018-04-02
(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, James Aschberger, John John Wunderlich, Kate Downing)
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Time | Item | Who | Notes |
---|
min | - Call to order
- Roll call
- Agenda bashing
- Organization updates
| Chair |
|
min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
min | Introductions | All | Welcome!
|
min | WG | All | Recruiting efforts of Business Managers and Attorneys towards the new Charter - Lisa suggests we move forward with a Tiger team to begin to compile Common or Recommended Consent Practices
- What service or platform should be used.
- Review and include Beyond Consent
- Develop a chart between legal and technical terms used around consent
01/08 Call discussions:- Talk about the idea of moving the group towards ISI as a project team and the rationale to do so.
- Make this WG a specific project under ISI with the following goals
- Interact across different Wg outside Kantara around best practices
- Internally and externally example Me2B vendor guidelines and harms
- Share the projects results through a conclusive report around consent/Permission/Agreement and Contract
- Discussion around ideas of the ISI WG structure
- Motion for nominating Leadership roles, Chair, Co-Chairs, etc..
- Projects
- Consent Receipt (v.Next) beyond CR1.1
- Information Sharing
- Personal Data Records AKA Shoebox
- CMS ???
- Project team leaders
- roles and responsibilities
- reporting process to the main group, when and how by whom? (Project Team Leaders??)
- Allow them to meet and use systems best fitting their needs and comfort zones
|
min | Upcoming conferences and events | Chair | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
min | AOB | Chair | ACTIONS: |
| Adjourn | Chair | Next WG meeting Wednesday, 2020-01-22, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989
|
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