DRAFT 2018-12-12 Meeting notes

Date

2018-12-12

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
Presentation of JLINC system (postponed)
Discussion
1. The nature of the publication for EIC
2. Detailed timeline towards publication at EIC
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Voting

Non-Voting

Regrets

Meeting was quorate

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)

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: November Work + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Motion to ... Moved by: Seconded: Discussion: Result:
5 min	Introductions	All	Welcome! Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products.
10 min	Discussion on document drafting	Corné	The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Corne working on getting the Survey Monkey going.
10 min	JLINC presentation	John W.	Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements.
FYI	Discussion on the Interview Questions	All	The first draft of the interview questions is in a Google doc - please comment.
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 Wednesday, January 9, 2019 10:00 Eastern Standard Time / 14:00 GMT