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Date

2019-0203-20

Status of Minutes


DRAFT

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Attendees

Voting

  • Jim Pasquale
  • Jaap FranckeAndrew Hughes

Non-Voting

  • Sal D'Agonstino
  • Lisa LeVasseur
  • Nancy Lush
  • Ken Klingenstein
  • Chris Olsen
  • Colin Wallis

Regrets

  • John Wunderlich

Quorum Status

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

(Voting status: Corné van RooijMarco Venuti, Jim Pasquale, Andrew Hughes, Pushpalanka Jayawardhana, John Wunderlich, Kate Downing)

Discussion Items


Time

Item

Who

Notes

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


Chair changes Pushpalanka Jayawardhana to non-voting status due to non-attendance

5 minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

LLV

Welcome!

Introduced Lisa LeVasseur Background and Short explanation of Me2B effort


30 minWG path forwardJim
  • Jim reviewed the list of companies identified as having a consent feature from the
  • IAPP List
  • WG needs to get more organizations engaged here
    • Looked at the IAPP Vendor report - has a category of "Consent Management" vendors
    • Colin, Andrew, Jim working the draft letter to those CEOs, requesting participation from a product manager or product marketing manager
  • Comments
FYIDiscussion on document draftingCorné

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



FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions are in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 minAOBChair

AdjournChair

Next WG meeting Wednesday, March 06, 2019 10:00 Eastern Standard Time / 14:00 GMT

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