- 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
- 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.
Corne working on getting the Survey Monkey going.
Need to get started writing in order to hit the EIC target deadline
Corne walked through a timeline
|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