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Date

2018-0809-0805

Status of Minutes


DRAFT

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

...

  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 DRAFT 2018-06-13 Meeting notes
  3. Ken Klingenstein on lessons learned from Consented Attributes Release project
  4. Discussion of document draft & Interview questions
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

  • Andrew Hughes
  • Corné van Rooij
  • Jim Pasquale
  • Andrew Hughes

Non-Voting

  • Chris Cooper
  • Ken Klingenstein, David Turner, Colin Wallis
  • Sal D'Agostino

Regrets

  • Corné van Rooij


Quorum Status


Meeting was not <<<>>> quorate


Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items

Due to lack of progress and lack of discussion topics, the meeting was adjourned immediately.

Next call August 22 2018

  •   


Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-06-13 Meeting notes

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

20 minConsented Attribute Release lessons learnedKen Klingenstein
10 minDiscussion on document draftingAll

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

10 minDiscussion 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/

  • Kuppinger Cole CIAM World Tour Seattle & Amsterdam
  • IIW 2018B
5 minAOBChair

https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467

https://www.dandodiary.com/2018/08/articles/securities-litigation/investors-filed-gdpr-related-securities-suit-nielsen-holdings/

  • Idea: Blog post on "What happened to Consent?"
  • Differences between authorization, permissions and consent
  • Shareholder lawsuit coming up re impacts of GDPR to bottom line
  • Need to treat 'Consent' as a Product & do product management approaches to grow the market
  • Setup for podcasts or Brighttalk summits
  • Consentua is in the Gartner hype cycle map for 2018
    • Gartner positions this in their Integrated Risk Management sphere
  • Question is: how can you use this new dataset called "Consent Receipt" how can the company make more money/satisfy the customer
    • Hard to pin this down
  • Is the killer app around interoperability of the receipt records? or portability of the records themselves? how does this play out on the platform?
    • How does consent record/receipt work in a long term customer management scenario (possibly this is consent practices)
    • How does this play out with respect to industry associations code of conduct? (possibly consent receipt)



AdjournChair

Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST