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Date

2018-03-07

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

1. Call to order

2. Roll Call

3. Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG

4. Motion to approve WG Charter

5. Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **

6. Introductions 

7. Overview of the intended outcomes of the WG (if needed, for new participants)

8. Discussion on approach, sources, work packages, etc

9. Upcoming conferences and events

10. All Other Business (AOB)



Attendees

Voting

  • Corné van Rooij (Chair)
  • Andrew Hughes (Secretary)
  • Jim Pasquale

Non-Voting

  • Ken Klingenstein
  • Joss Langford
  • Jaap Franke
  • Santosh Putchala

Regrets

  •  


Copy list for attendance - delete when done

  • Corné van Rooij (Chair)
  • Andrew Hughes (Secretary)
  • Tony Fish
  • Mark Lizar
  • Julian Ranger (Vice-Chair)
  • Jim Pasquale
  • Crt Ahlin
  • Iain Henderson
  • Colin Wallis
  • Cal Racey
  • Peter Davis
  • Santosh Putchala
  • Ken Klingenstein
  • Mike O'Neill
  • Joss Langford
  • Kartik Venkatesh
  • Tom Jones
  • Sal D'Agostino


Quorum Status

Meeting was <<xxxxx>>>


Voting participants

Participant roster - Quorum is 5 of 9 as of 2018-03-07

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)

Discussion Items

Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
Chair
5 minWG MotionsChair

Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG

Moved by:

Seconded:

Result:

Motion to approve WG Charter

Moved by:

Seconded:

Result:

Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **

    • ** The Draft Charter that was approved by the Kantara Leadership Council to launch this WG named Corné as Chair and Julian Ranger as Vice-Chair. Julian has nominated Jim Pasquale to take on the Vice-Chair role. 

Moved by:

Seconded:

Result:

5 min

Introductions

All
15 min

Overview of the intended outcomes of the WG

Corné
15 minDiscussion on approach, sources, work packages, etcCorné
5 minUpcoming conferences and eventsAndrew

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

  • Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
  • Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
  • Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
  • Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification
5 minAOBAndrew
  • Next WG meeting Wednesday, March 21,2018at 15:00 GMT / 10:00 EST
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