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 <<<>>> 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! |
| 10 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. |
| 10 min | 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/ MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo |
| 5 min | AOB | Chair | |
| Adjourn | Chair | Next WG meeting Wednesday, August 8, 2018 10:00 Eastern Daylight Time / 15:00 BST |
From 2018-07-11 call:
- Discussion / first review of draft interview questions
- Can we create a 'score' per answer - leading towards a badge/icon?
- Are we going to publish detailed interview answers? A: No - summaries at most
- Caution: don't get ahead of ourselves - if we go in with a pre-conceived notion then companies will not want to engage
- At a distant point in the future, Kantara is interested in creating a certification
- Note: distinguish between Notices vs Consent.
- Add: What happens when a company chooses 'not-consent' as the justification - what is their decision process?
- Caution: some of the questions will lead to proprietary answers - should this be done under an NDA? (Probably will introduce complexity)
- Maybe have an answer choice "not disclosable due to competetive"
- Note: offer the report back to the participants as a hook to participate.
Action Items
| Status | Action | Assigned to | Due Date |
|---|---|---|---|