Skip to end of metadata
Go to start of metadata

Date

2019-02-20

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. Discussion 
    1. WG path forwards
    2. WG & publication scope
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

Attendees

Voting

  • Jim Pasquale
  • Jaap Francke

Non-Voting

  • Sal D'Agonstino
  • Lisa LeVasseur
  • Nancy Lush

Regrets

  • John Wunderlich

Quorum Status


The meeting was not quorate


Voting participants

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

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, 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
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

LLV

Welcome!

Introduced Lisa LeVasseur Background and Short explanation of Me2B effort

30 minWG path forwardJim
  • Jim reviewed the list of companies identified as having a consent feature from the
  • IAPP List
  • WG needs to get more organizations engaged here
    • Looked at the IAPP Vendor report - has a category of "Consent Management" vendors
    • Colin, Andrew, Jim working the draft letter to those CEOs, requesting participation from a product manager or product marketing manager
  • Comments
FYIDiscussion on document draftingCorné

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



FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions are 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, March 06, 2019 10:00 Eastern Standard Time / 14:00 GMT