This is a blank meeting notes template for the Consent Management Solutions WG. Use the Copy function to create instances for meetings.

Date

The date of the meeting goes here in yyyy-mm-dd format


yyyy-mm-dd

Status of Minutes

Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.


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
    1. Motion to approve << links to meeting notes needing approval >>
  3. Upcoming conferences and events
  4. All Other Business (AOB)
  5. Adjourn



Attendees

Voting

Non-Voting

Regrets



Quorum Status

Note that the meeting was or was not quorate


Meeting << was || was not >> quorate


Voting participants

Participant roster (CMS) - 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

The table of discussion items must follow the agenda from above.

Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Motion to approve << link to meeting notes to be approved >>

Moved by:

Seconded:

Result:

Motion to << text of motion here >>

Moved by:

Seconded:

Result:


5 min

Introductions

All








5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair

AdjournChair

Next WG meeting << full date >> << GMT and Eastern Time zones >>

 

Action Items

StatusActionAssigned toDue Date