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Non-voting participants: Jimmy Jung, Chris Lee

Staff: Lynzie Adams


Proposed Agenda

Administration:

  1. Roll call, determination of quorum
  2. Agenda confirmation
  3. Minutes approval - 2021-09-09 DRAFT Minutes
  4. Staff reports and updates
  5. LC reports and updates
  6. Call for Tweet-worthy items to feed (@KantaraNews)

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 Any Other Business and Next Meeting Date


Meeting notes 

Administrative Items:

The meeting was called to order at about 1:04PM (US Eastern). Roll was called. The meeting was quorate.

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Ken apologized for being unable to distribute prior to the meeting but did share his draft comments with the group. Mark King's comments were already included int he in the draft. 

Martin discussed some questions and concerns regarding the scope of the request and will follow up with an email to Ken with the concerns. There was a short discussion on the use of the term 'privacy-centric' and alternative words that could be used. Mark King suggested pointing out the Canadian language as an alternative. No other general comments were shared.

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