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  • Lisa LeVasseur
  • Nancy Lush
  • Ken Klingenstein
  • Chris Olsen
  • Chris CornerCooper

Regrets:

  • Marco Venuti
  • Andrew Hughes
  • John Wunderlich
  • Kate Downing

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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

Welcome!


30 minWG path forwardJim
  • Leadership team has decided to write a short current-future-roadmap analysis document around "consent management"
  • https://docs.google.com/document/d/1gtD96hH7QpJyVj9n1CYLDfK8HaFHNIo_-COkJ-jPJgw/edit?usp=sharing
  • Switched to live edit of the document
  • Much discussion on an email out to the members being fleshed out on the current state of consent around the "Enumeration of topics and/or open issues that need clarification." Ken K & Nancy L.
  • Lisa added "moving back to Meaningful Consent." & "moving beyond Meaningful Consent." with the notion of agency or full agency for individuals
  • Several suggested links for referencing other works around consent where added as a resources
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, April 17, 2019 10:00 Eastern Standard Time / 14:00 GMT

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