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

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

Welcome!


30 minWG path forwardJim

2019-04-17 call notes:

How do we incorporate meaningfulconsent.org from Southampton University?

Look into submitting papers to:

SOUPS conference:

https://www.usenix.org/conference/soups2019

August 11–13, 2019, at the Hyatt Regency Santa Clara in Santa Clara, CA, USA

PEPR'19

2019 USENIX Conference on Privacy Engineering Practice and Respect

https://www.usenix.org/conference/pepr19

AUGUST 12–13, 2019 SANTA CLARA, CA USA

FYIDiscussion on document draftingCornéFYIDiscussion 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

ACTIONS:

  • ALL: review web sites from these notes - identify potential verticals and the differences between them (e.g. who/what is the 'regulator' that sets and enforces the 'rules') - Please put your notes into the Gap Analysis docs.
  • ALL: look at SOUPS and PEPR conferences - each to decide on attendance.
  • Jim/Andrew: CISWG and / or CMS WG to consider submitting a paper to PEPR (the Personal Data Control Panel Demo)

AdjournChair

Next WG meeting Wednesday, May 15XXXXXXXX, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989 

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