Date

Nov 09, 2015

Attendees

Quorate with 4out of 7

Agendsa:

Voting For Work Group Leadership
1. SECTION 4.10:  Term of WG Chair
  The term of the elected WG Chair is one year.
  At least one month prior to the end of the current term, the Chair must call for nominations for
  Chair and conduct a WG ballot of all WG Participants.  There is no restriction on the same
  individual serving as WG Chair for two or more consecutive terms.
  The Leadership Council may initiate a re-confirmation ballot of a WG chair at any time based on
  the written request of three (3) or more members of the WG.  If this reconfirmation vote fails,
  the LC Chair shall conduct a WG election to select a new Chair for the WG.
  you can download the operating procedures
  http://kantara.atlassian.net/wiki/display/GI/All+Policies
CISWG - Group Event - MIT Future of Commerce Hackathon Nov 20-22, - "Consent as the Future ofCommerce” - (Thursday at 9pm) -Is Consent & Information the Future of Commerce?
1. Consent Hackathon Meeting on Thurs 12 Nov
CISWG Call Schedule Planning - time decided for Mon , at 9-10, UKTime

Action: Quarterly report? - Iain
Action: Voting rules = Ask Joni - Mark

Time	Item	Who	Notes