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Date

2018-1112-2812

Status of Minutes


DRAFT

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

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  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
  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

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Regrets

Quorum Status


Meeting was <<<>>> quorate


Voting participants

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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 all prior meeting minutes and notes...

Moved by: Andrew Hughes

Seconded: Jim Pasquale

Discussion: none

Result: Carried


5 min

Introductions

All

Welcome!


30 minDiscussion on document draftingCorné

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

Need to get started writing in order to hit the EIC target deadline

Corne walked through a timeline

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  • Discussion on audiences and perspectives/points of view
    • E.G. from the individual's pov versus the B2B pov
  • Discussion about communication of consent preferences

  • Next WG call will be to bash through the TOC and update it
  • A Survey Monkey will be circulated next week for input and feedback

  • 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/

    Corné presented a draft WG timeline leading up to EIC in May

  • Colin suggests that KNOW Identity and Connect:ID might be good targets
  • Solove - Privacy and Security conference in DC - CfC ends this week
  • 5 minAOBChairJLINC to present their solution at next call

    AdjournChair

    Next WG meeting Wednesday, December 12January 9, 2018 2019 10:00 Eastern Standard Time / 14:00 GMT

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