DRAFT 2018-05-02 Meeting notes
Date
2018-05-02
Status of Minutes
DRAFT
Approved at: DRAFT 2018-06-13 Meeting notes
Agenda
Call to order
Roll Call & Determination of quorum status
Agenda bashing
Kantara Organization updates
WG Motions
Motion to approve << links to meeting notes needing approval >>
Presentation/Demo
Mircea Patachi - UNLOQ
Ken Klingenstein - Consent-Informed Attribute Release
Discussion of initial Table of Contents - Corné
Upcoming conferences and events
All Other Business (AOB)
Adjourn
Attendees
Voting
Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich
Non-Voting
Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner, Mircea Patachi, Colin Wallis, Chris Olsen
Regrets
Quorum Status
Meeting was quorate
Voting participants
Participant roster (CMS) - 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 |
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5 min | WG Motions | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result:
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5 min | Introductions | All | Mircea Patachi - UNLOQ - working on consent / data privacy platform Ken Klingenstein - Internet2 - open source consent management platform - developers from Duke University
Chris Olsen - Walt Disney - IAM Pro |
15 min | Presentation/Demo - UNLOQ | Mircea Patachi | Clym - product
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20 min | Presentation/Demo - Consent-Informed Attribute Release | Ken Klingenstein |
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair |
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| Adjourn | Chair | Next WG meeting Wednesday, May 16, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
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