DRAFT 2019-11-13 Meeting notes

Date

2019-11-13

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
Discussion / Presentations
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Voting

Non-Voting

Regrets:

The meeting was not quorate

Participant roster (CMS) - Quorum is 3 of 5 as of 2018-04-02

(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)

Time	Item	Who	Notes
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 During the course of the meeting to take sparse notes, noting these key things: a. Open Critical Question b. New Action items and owners c. Key Agreements by the team d. Answers to Critical Questions (if none when? assign a deadline) Please review these blogs offline for current status on Kantara and all the DG/WG: 2019: August Work + Discussion Group Activity
min	WG Motions A Quorum required	Chair	Motion to ... Moved by: Seconded: Discussion: Result:
min	Introductions	All	Welcome!
min	WG	All	Recruiting efforts of Business Managers and Attorneys towards the new Charter Lisa suggests we move forward with a Tiger team to begin to compile Common or Recommended Consent Practices What service or platform should be used. Review and include Beyond Consent Develop a chart between legal and technical terms used around consent
min	Upcoming conferences and events	Chair	Events that Kantara will have an active role: https://kantarainitiative.org/events/
min	AOB	Chair	ACTIONS:
	Adjourn	Chair	Next WG meeting Wednesday, 2019-11-27, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989