DRAFT 2019-04-03 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

Chair changes Pushpalanka Jayawardhana to non-voting status due to non-attendance

5 min

WG Motions
A Quorum required 

Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:

5 min

Introductions

All

Welcome!

30 min

WG path forward

Jim

• Leadership team has decided to write a short current-future-roadmap analysis document around "consent management"

• https://docs.google.com/document/d/1gtD96hH7QpJyVj9n1CYLDfK8HaFHNIo_-COkJ-jPJgw/edit?usp=sharing

• Switched to live edit of the document

• Much discussion on an email out to the members being fleshed out on the current state of consent around the "Enumeration of topics and/or open issues that need clarification." Ken K & Nancy L.

• Lisa added "moving back to Meaningful Consent." & "moving beyond Meaningful Consent." with the notion of agency or full agency for individuals

• Several suggested links for referencing other works around consent where added as a resources

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, April 17, 2019 10:00 Eastern Standard Time / 14:00 GMT