DRAFT 2018-11-14 Meeting notes

Date

2018-11-14

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Call to order
1. Roll Call & Determination of quorum status
2. Agenda bashing
3. Kantara Organization updates
WG Motions
Discussion
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Voting

Non-Voting

Regrets

Meeting was <<<>>> quorate

Participant roster - 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)

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: 2018: October Work + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Moved by: Seconded: Discussion: Result:
5 min	Introductions	All	Welcome!
30 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. Review this Powerpoint deck Reminders from prior meetings: Set a deadline for our work - EIC Munich in May Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice) Looking for writing partners to build content
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, November 21, 2018 10:00 Eastern Standard Time / 14:00 GMT