DRAFT 2018-07-25 Meeting 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