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  • DRAFT 2018-04-04 Meeting notes

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Info
titleRemove this box when creating meeting notes

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

Date

Info
titleRemove this box when creating meeting notes

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

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Date

2018-04-04

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.

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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
    1. Motion to approve << links to meeting notes needing approval >>
  3. Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
  4. Presentation and discussion of initial Table of Contents - Corné
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn

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Voting participants

Participant roster - Quorum Quorum is 5 4 of 9 7 as of 2018-03-0721

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John  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
15 min

Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)

Joss Langford
15 min

Presentation and discussion of initial Table of Contents

Corné
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 >>

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Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST


Action Items

StatusActionAssigned toDue Date