DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG

• Call to order
• Roll call
• Agenda bashing
• Introductions

• Meeting was called to order and the roll was called
• Please ensure that you sign the Group Participation Agreement
• The participants introduced themselves

Overview of the intended outcomes of the WG

• Walkthrough the WG objectives, target participants/community
  • Q: Should auditors be an audience of the work? A: Good point, will add

• Walkthrough of the work streams
  • Q: Where should 'acting on consent' go?
  • Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that?
  • Q: So I imagine we catalog that along with other references, related standards, best practices.
  • A: This WG will work out where specific topics should go and what should be included in the document
• Please sign up for any work stream that interests you - we will organize around that.

• Kantara requires that the WG approves its draft charter on commencement
• WG leadership as proposed in the draft charter: Corné van Rooij (Chair), Julian Ranger (Vice-Chair), Andrew Hughes (secretary)
• Call for confirmation will be sent to the WG list prior to next meeting - ideally we will have a motion to confirm charter and leadership on the next WG call

Events that Kantara will have an active role: https://kantarainitiative.org/events/

• Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
• Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
• Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
• Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification

• None raised
• Next WG meeting Wednesday, March 7, 2018 at 15:00 GMT / 10:00 EST