DRAFT 2019-02-20 Meeting notes

Date

2019-02-20

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. WG path forwards
2. WG & publication scope
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Attendees

Voting

Jim Pasquale
Jaap Francke

Non-Voting

Sal D'Agonstino
Lisa LeVasseur
Nancy Lush

Regrets

John Wunderlich

Quorum Status

The meeting was not 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, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items

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: 2019: January Work + Discussion Group Activity
5 min	WG Motions A Quorum required	Chair	Motion to ... Moved by: Seconded: Discussion: Result:
5 min	Introductions	All LLV	Welcome! Introduced Lisa LeVasseur Background and Short explanation of Me2B effort
30 min	WG path forward	Jim	Jim reviewed the list of companies identified as having a consent feature from the IAPP List WG needs to get more organizations engaged here Looked at the IAPP Vendor report - has a category of "Consent Management" vendors Colin, Andrew, Jim working the draft letter to those CEOs, requesting participation from a product manager or product marketing manager Comments Understanding around consent differ Work from other WG could span this group and the CIS Vocabularies need to be consistent not only across WG but other Standard Groups Discussion around the term Consent SAL shared: https://www.nytimes.com/2019/02/16/opinion/sunday/standardization.html
FYI	Discussion on document drafting	Corné	The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
FYI	Discussion on the Interview Questions	All	The first draft of the interview questions are 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, March 06, 2019 10:00 Eastern Standard Time / 14:00 GMT