DRAFT 2019-04-03 Meeting notes

Date

2019-03-20

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

Non-Voting

Lisa LeVasseur
Nancy Lush
Ken Klingenstein
Chris Olsen
Chris Cooper

Regrets:

Marco Venuti
Andrew Hughes
John Wunderlich
Kate Downing

Quorum Status

The meeting was not quorate

Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)

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 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