Date
31 Mar 2021
See the
Kantara Group Call Calendar
Attendees
Voting Members
John Wunderlich
Christopher Williams
Richard Wilsher
Non-Voting Members
Colin Wallis
Loffie Jordaan
Marc Aronson
Brandon Gutierrez
Regrets/Not attending
Goals
Review and discuss the current draft report
Elicit active feedback from DG in document
Move to weekly cadence to get to vote
Discussion items
Time
Item
Who
Notes
5 minutes
Call To Order
John Wunderlich
Call to Order
IPR Reminder - Option Non-Assertion Covenant
Agenda Bashing
Quorum Check
Approval of Agenda
Approval of Minutes
50 minutes
All
Reported to the group that sections 2 through 4 of the report are ready for the DG to weigh in on
Straw poll agreement to move to a weekly cadence for the DG with the following targets:
07 Apr 2021
DG Group Consensus for Sections 2 through 4 (General Considerations)
14 Apr 2021
DG Consensus for Section 5 (Data Flows specific considerations)
21 Apr 2021
DG Consensus on Section 6 (Conclusions)
28 Apr 2021
Vote on Report for publication
Google Doc link for "commenter mode":
https://docs.google.com/document/d/1CaOxuzip7PPVxt_slGbDmyjaKOtoxOLKkg9g9yTI9nM/edit?usp=sharing
5 minutes
Wrap up & Adjournment
John Wunderlich
Summarize Discussion
Identify Action Items, if any
Adjourn
Next Meeting:
07 Apr 2021
Action items
All DG members to review sections 2 through 4 of the draft report
07 Apr 2021
Loffie Jordaan
Colin Wallis
John Wunderlich
Richard Wilsher
Resolve existing conflicts in document
06 Apr 2021
Attachment