Date
2018-03-21
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 2018-03-15 Meeting notes (CR)
- Motion to approve DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG
- Motion to approve Draft Charter
- Motion to elect WG Chair and Vice-Chair
- Demonstration/Walkthrough of Notice and Consent flows
- iWelcome
- digi.me
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
Non-Voting
Regrets
Quorum Status
Meeting << was || was not >> quorate
Voting participants
Participant roster - Quorum is 5 of 9 as of 2018-03-07
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
Remove this box when creating meeting notes
The table of discussion items must follow the agenda from above.
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 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 >> |
Action Items
| Status | Action | Assigned to | Due Date |
|---|---|---|---|