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Date

2019-11-13

Status of Minutes


DRAFT

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

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Discussion / Presentations
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

Attendees

Voting

  • Jim Pasquale

Non-Voting

  • James Aschberger
  • Lisa LeVasseur
  • Nancy Lush
  • Chris Olsen

Regrets:

  • Andrew Hughes


Quorum Status


The meeting was not quorate


Voting participants

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

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

Discussion Items


Time

Item

Who

Notes

 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair
  • Meeting was called to order and the roll was called
  • Please ensure that you sign the Group Participation Agreement
  • During the course of the meeting to take sparse notes, noting these key things:
         a.  Open Critical Question 
         b.  New Action items and owners
         c.  Key Agreements by the team
         d.  Answers to Critical Questions (if none when? assign a deadline)
  • Please review these blogs offline for current status on Kantara and all the DG/WG:


 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, 2019-11-27, 2019 10:00 Eastern Daylight Time / 14:00 GMT

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



 

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