DRAFT 2018-09-05 Meeting notes

Date

2018-09-05

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
1. Motion to approve DRAFT 2018-06-13 Meeting notes
Ken Klingenstein on lessons learned from Consented Attributes Release project
Discussion of document draft & Interview questions
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: July Working + Discussion Group Activity
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!
20 min	Consented Attribute Release	Ken Klingenstein
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/ Kuppinger Cole CIAM World Tour Seattle & Amsterdam IIW 2018B
5 min	AOB	Chair	https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467
	Adjourn	Chair	Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST