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  • DRAFT 2018-12-12 Meeting notes

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Date

2018-1112-2812

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
  3. Presentation of JLINC system (postponed)
  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

...

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

Non-Voting

...

  • Chris Cooper
  • David Turner
  • Peter Davis
  • Richard Beaumont
  • Sal D'Agostino

Regrets

Quorum Status

...

Meeting was quorate


Voting participants

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

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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

Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products.

10 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

Image Removed

  • 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

    Corne working on getting the Survey Monkey going.



    10 minJLINC presentationJohn W.Due to extenuating circumstances, the JLINC presentation will be postponed. John described the overall vision and strategy of JLINC for establishing and maintaining dynamic/persistent information sharing agreements.
    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

    ...