Date
2018-05-02
Status of Minutes
Remove this box when creating meeting notes
Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo
- Mircea Patachi - UNLOQ
- Ken Klingenstein - Consent-Informed Attribute Release
- Discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Corné van Rooij, Andrew Hughes, Jim Pasquale
Non-Voting
- Ken Klingenstein, Marlena Erdos, Jaap Franke, Joss Langford, David Turner
Regrets
Quorum Status
Meeting was <<...>>> quorate
Voting participants
Participant roster - Quorum is 4 of 7 as of 2018-03-21
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Julian Ranger, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 5 min | WG Motions Quorum required | Chair | Motion to approve DRAFT 2018-04-04 Meeting notes Moved by: Seconded: Result: |
| 5 min | Introductions | All | |
| 15 min | Presentation/Demo - UNLOQ | Mircea Patachi | |
| 20 min | Presentation/Demo - Consent-Informed Attribute Release | Ken Klingenstein | |
| 15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication.
|
| 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 18, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
| Status | Action | Assigned to | Due Date |
|---|---|---|---|