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Date

See the Kantara Group Call Calendar

Attendees

Voting Members

Non-Voting Members

Regrets/Not attending

Goals

  • Review and discuss the current draft report
  • Elicit active feedback from DG in document
  • Move to weekly cadence to get to vote

Discussion items

TimeItemWhoNotes
5 minutesCall To Order
50 minutes
All
  • Reported to the group that sections 2 through 4 of the report are ready for the DG to weigh in on
  • Straw poll agreement to move to a weekly cadence for the DG with the following targets:
    •  DG Group Consensus for Sections 2 through 4 (General Considerations)
    •  DG Consensus for Section 5 (Data Flows specific considerations)
    •  DG Consensus on Section 6 (Conclusions)
    •  Vote on Report for publication
  • Google Doc link for "commenter mode": https://docs.google.com/document/d/1CaOxuzip7PPVxt_slGbDmyjaKOtoxOLKkg9g9yTI9nM/edit?usp=sharing
5 minutesWrap up & Adjournment
  • Summarize Discussion
  • Identify Action Items, if any
  • Adjourn

Next Meeting:  

Action items

Attachment