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Voting

  • Jim Pasquale

Non-Voting

  • Crt AhlinJames Aschberger
  • Lisa LeVasseur
  • Nancy Lush
  • Chris Olsen

Regrets:

  • Andrew Hughes


Quorum Status

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Participant roster - Quorum is 4 3 of 6 5 as of 2018-04-02

(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)

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Time

Item

Who

Notes

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



 minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:

 min

Introductions

All

Welcome!


 minWG All

Recruiting efforts of Business Managers and Attorneys towards the new Charter

  • Lisa suggests we move forward with a Tiger team to begin to compile Common or Recommended Consent Practices
    • What service or platform should be used.
    • Review and include Beyond Consent 
    • Develop a chart between legal and technical terms used around consent
 minUpcoming conferences and eventsChair

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

 minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-11-13, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989 

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