DRAFT 2018-11-28 Meeting notes

Date

2018-11-28

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
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

Attendees

Voting

Corné van Rooij
Jim Pasquale
Andrew Hughes
John Wunderlich

Non-Voting

Ken Klingenstein
Colin Wallis
Sal D'Agostino

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

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: October Work + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Motion to approve all prior meeting minutes and notes Moved by: Andrew Hughes Seconded: Jim Pasquale Discussion: none Result: Carried
5 min	Introductions	All	Welcome!
30 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. Need to get started writing in order to hit the EIC target deadline Corne walked through a timeline Discussion on audiences and perspectives/points of view E.G. from the individual's pov versus the B2B pov Discussion about communication of consent preferences Next WG call will be to bash through the TOC and update it A Survey Monkey will be circulated next week for input and feedback
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/ Corné presented a draft WG timeline leading up to EIC in May Colin suggests that KNOW Identity and Connect:ID might be good targets Solove - Privacy and Security conference in DC - CfC ends this week
5 min	AOB	Chair	JLINC to present their solution at next call
	Adjourn	Chair	Next WG meeting Wednesday, December 12, 2018 10:00 Eastern Standard Time / 14:00 GMT