Date
2018-07-25
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
- Motion to approve DRAFT 2018-06-13 Meeting notes
- Consentua Demo
- Discussion of document draft & Interview questions
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Andrew Hughes,
Non-Voting
Regrets
- Corné van Rooij
Parking spot for names:
- Jim Pasquale, John Wunderlich, Crt Ahlin, David Turner, Nancy Lush, Ken Klingenstein, Chris Olsen, Chris Pointon, Joss Langford, Chris Cooper, Colin Wallis
Quorum Status
Meeting was not quorate
Voting participants
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)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-06-13 Meeting notes Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! |
30 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
|
20 min | Demonstration of Consentua | Chris Cooper | Demo of Consentua.com
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo |
5 min | AOB | Chair | |
Adjourn | Chair | Next WG meeting Wednesday, July 25, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
Status | Action | Assigned to | Due Date |
---|---|---|---|