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Date
test
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Presentation of JLINC system (postponed)
- Discussion
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
- John Wunderlich
...
- Chris Cooper
- David Turner
- Peter Davis
- Richard Beaumont
- Sal D'Agostino
Regrets
Quorum Status
Meeting was quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products. |
10 min | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Corne working on getting the Survey Monkey going. |
10 min | JLINC presentation | John W. | Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements. |
FYI | 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/ |
5 min | AOB | Chair | |
Adjourn | Chair | Next WG meeting Wednesday, January 9, 2019 10:00 Eastern Standard Time / 14:00 GMT |
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