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Date

2018-12-12

Status of Minutes


DRAFT

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

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Presentation of JLINC system (postponed)
  4. Discussion 
    1. The nature of the publication for EIC
    2. Detailed timeline towards publication at EIC
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Voting

  • Corné van Rooij
  • Jim Pasquale
  • Andrew Hughes
  • John Wunderlich

Non-Voting

  • Chris Cooper
  • David Turner
  • Peter Davis
  • Richard Beaumont
  • Sal D'Agostino

Regrets

Quorum Status


Meeting was quorate


Voting participants

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

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items


Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair


5 minWG Motions
Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products.

10 minDiscussion on document draftingCorné

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

Corne working on getting the Survey Monkey going.



10 minJLINC presentationJohn W.Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements.
FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 minAOBChair

AdjournChair

Next WG meeting Wednesday, January 9, 2019 10:00 Eastern Standard Time / 14:00 GMT