- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Presentation of JLINC system (postponed)
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
- John Wunderlich
- Ken Klingenstein
- Colin Wallis
- Chris Cooper
- David Turner
- Peter Davis
- Richard Beaumont
- Sal D'Agostino
Meeting was <<<>>> quorate
|5 min||WG Motions |
Motion to ...
Richard Beaumont - OneTrust - product manager for consent products. Cookie consent tools, consent management product, privacy notice management products.
|10 min||Discussion on document drafting||Corné|
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
Corne working on getting the Survey Monkey going.
|10 min||JLINC presentation||John 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.|
|FYI||Discussion on the Interview Questions||All|
The first draft of the interview questions is in a Google doc - please comment.
|5 min||Upcoming conferences and events||Andrew|
Events that Kantara will have an active role: https://kantarainitiative.org/events/
Next WG meeting Wednesday, January 9, 2019 10:00 Eastern Standard Time / 14:00 GMT