Page Comparison

Date

2018-03-21

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Call to order
1. Roll Call & Determination of quorum status
2. Agenda bashing
3. Kantara Organization updates
WG Motions
1. Motion to approve DRAFT 2018-03-15 Meeting notes (CR)
2. Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG
3. Motion to approve Draft Charter
4. Motion to elect WG Chair and Vice-Chair
Demonstration/Walkthrough of Notice and Consent flows
1. iWelcome
2. digi.me
Upcoming conferences and events
All Other Business (AOB)
Adjourn

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Time	Item	Who	Notes
5 min	Call to order Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner Working + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Motion to approve DRAFT 2018-03-21 Meeting notes Moved by: Seconded: Result: Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: Seconded: Result: Motion to approve and adopt the Draft WG Charter Moved by: Seconded: Result: Motion to elect << name >> as WG Chair and << name >> as WG Vice-Chair Moved by: Seconded: Result:
5 min	Introductions	All
40 min	Notice and Consent flows - walkthrough	Corné and Jim	Demonstration of iWelcome and digi.me product flows

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 << full date >> << GMT and Eastern Time zones >>Wednesday, April 4, 2018 14:00 UTC / 15:00 BST / 10:00 EDT

Status	Action	Assigned to	Due Date

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