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Date

2018-11-28

...

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing
    4. Kantara Organization updates 
    WG Motions
  2. Discussion 
    1. The nature of the publication for EIC
    2. Detailed timeline towards publication at EIC
    Upcoming conferences and events
  3. All Other Business (AOB)
  4. Adjourn

...

Link to the full Participant Roster

Voting Participants

Participants

Organization

GPA

Attended

Dagg, Ken
Independent2018-11-26


Harkema, JJ

Experian

2018-11-27


Hapner, Mark

Resilient Network Systems

2018-11-27


Hughes, Andrew

ITIM Consulting Corp.

2018-11-26


Pasquale, Jim

digi.me

2018-11-27


Shorter, Scott

N/A

2018-11-26


WILSHER, Richard

Zygma Inc.

2018-11-26



Non-Voting Participants


Regrets

...

Participant Roster - Quorum is 4 of 6 7 as of 2018-0411-02

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

28

Discussion Items


Motion to approve all prior meeting minutes and notes

Moved by: Andrew Hughes

Seconded: Jim Pasquale

Discussion: none

Result: Carried

5 min

Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
  • Organization updates
Chair


5 minWG Motions
Quorum required 		Chair

Introductions

All

Welcome!

30 minDiscussion on document draftingCorné

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

Need to get started writing in order to hit the EIC target deadline

Corne walked through a timeline

Image Removed

  • Discussion on audiences and perspectives/points of view
    • E.G. from the individual's pov versus the B2B pov
  • Discussion about communication of consent preferences
  • Next WG call will be to bash through the TOC and update it
  • A Survey Monkey will be circulated next week for input and feedback
FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

  • Corné presented a draft WG timeline leading up to EIC in May
  • Colin suggests that KNOW Identity and Connect:ID might be good targets
  • Solove - Privacy and Security conference in DC - CfC ends this week







5 minAOBChairJLINC to present their solution at next call

AdjournChair

Next WG DG meeting Wednesday, December 125, 2018 1011:00 Pacific Standard Time / 14:00 Eastern Standard Time / 1419:00 GMT

https://global.gotomeeting.com/join/132339365