DRAFT 2018-03-07 Meeting notes

Date

2018-03-07

Status of Minutes

DRAFT

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

Agenda

1. Call to order

2. Roll Call

3. Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG

4. Motion to approve WG Charter

5. Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **

6. Introductions

7. Overview of the intended outcomes of the WG (if needed, for new participants)

8. Discussion on approach, sources, work packages, etc

9. Upcoming conferences and events

10. All Other Business (AOB)

Attendees

Voting

Corné van Rooij (Chair)
Andrew Hughes (Secretary)
Jim Pasquale

Non-Voting

Ken Klingenstein
Joss Langford
Jaap Franke
Santosh Putchala

Regrets

Copy list for attendance - delete when done

Corné van Rooij (Chair)
Andrew Hughes (Secretary)
Tony Fish
Mark Lizar
Julian Ranger (Vice-Chair)
Jim Pasquale
Crt Ahlin
Iain Henderson
Colin Wallis
Cal Racey
Peter Davis
Santosh Putchala
Ken Klingenstein
Mike O'Neill
Joss Langford
Kartik Venkatesh
Tom Jones
Sal D'Agostino

Quorum Status

Meeting was <<xxxxx>>>

Voting participants

Participant roster - Quorum is 5 of 9 as of 2018-03-07

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)

Discussion Items

Time	Item	Who	Notes
5 min	Call to order Roll call Agenda bashing	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement
5 min	WG Motions	Chair	Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG Moved by: Seconded: Result: Motion to approve WG Charter Moved by: Seconded: Result: Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair The Draft Charter that was approved by the Kantara Leadership Council to launch this WG named Corné as Chair and Julian Ranger as Vice-Chair. Julian has nominated Jim Pasquale to take on the Vice-Chair role. Moved by: Seconded: Result:
5 min	Introductions	All
15 min	Overview of the intended outcomes of the WG	Corné	Walkthrough the WG objectives, target participants/community
15 min	Discussion on approach, sources, work packages, etc	Corné	Walkthrough of the work streams Please sign up for any work stream that interests you - we will organize around that.
5 min	Upcoming conferences and events	Andrew	Events that Kantara will have an active role: https://kantarainitiative.org/events/ Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc) Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification
5 min	AOB	Andrew	Next WG meeting Wednesday, March 21,2018at 15:00 GMT / 10:00 EST