DRAFT 2019-02-20 Meeting 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