DRAFT 2019-03-20 Meeting notes

Date

2019-03-20

DRAFT

Approved at: <<Insert link to minutes showing approval>>

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

Voting

Non-Voting

Regrets

The meeting was not quorate

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

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

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
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