Date

2018-09-05

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
    1. Motion to approve DRAFT 2018-06-13 Meeting notes
  3. Ken Klingenstein on lessons learned from Consented Attributes Release project
  4. Discussion of document draft & Interview questions
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

Non-Voting

Regrets



Quorum Status


Meeting was <<<>>> quorate


Voting participants

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

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items


Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-06-13 Meeting notes

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

20 minConsented Attribute ReleaseKen Klingenstein
10 minDiscussion on document draftingAll

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

10 minDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

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

  • Kuppinger Cole CIAM World Tour Seattle & Amsterdam
  • IIW 2018B
5 minAOBChair

https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467




AdjournChair

Next WG meeting Wednesday, September 19, 2018 10:00 Eastern Daylight Time / 15:00 BST