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This is a blank meeting notes template for the Consent Management Solutions WG. Use the Copy function to create instances for meetings.

Date

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The date of the meeting goes here in yyyy-mm-dd format


yyyy-mm-dd

Status of Minutes

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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

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
    1. Motion to approve << links to meeting notes needing approval >>
  3. Upcoming conferences and events
  4. All Other Business (AOB)
  5. Adjourn



Attendees

Voting

  •  

Non-Voting

  •  

Regrets

  •  



Quorum Status

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Note that the meeting was or was not quorate


Meeting << was || was not >> quorate


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

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The table of discussion items must follow the agenda from above.

Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Motion to approve << link to meeting notes to be approved >>

Moved by:

Seconded:

Result:

Motion to << text of motion here >>

Moved by:

Seconded:

Result:


5 min

Introductions

All








5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair

AdjournChair

Next WG meeting << full date >> << GMT and Eastern Time zones >>

 

Action Items

StatusActionAssigned toDue Date