DRAFT 2018-07-25 Meeting notes

Date

2018-07-25

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

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
Discussion of document draft & Interview questions
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Attendees

Voting

Andrew Hughes, John Wunderlich,

Non-Voting

David Turner, Ken Klingenstein, Joss Langford, Sal D'Agostino, Chris Olsen, Colin Wallis

Regrets

Corné van Rooij, Jim Pasquale

Quorum Status

Meeting was not 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	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: June 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!
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. Suggestion: use the interview questions as an analysis tool to examine codes of practice published by other industry groups, e.g. IAB, etc
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	John W: https://datatransferproject.dev/ Interesting technical project - might be a good one for Kantara to get into? JLINC has the first version of the Standard Information Sharing Agreement http://sisa.jlinc.org/html/v1
	Adjourn	Chair	Next WG meeting Wednesday, August 8, 2018 10:00 Eastern Daylight Time / 15:00 BST

Action Items

Status	Action	Assigned to	Due Date