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Attendees:

Voting participants: Ken Dagg; Scott Shorter;  Mark Hapner; Jose Lopez; Andrew Hughes 

Non voting participants: Ben Wilson 

Staff: Colin Wallis

Quorum: 5 o 8. There was quorum as there were 5 voting participants of 8. 

...

    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Minutes Approval: 2018-06-21 DRAFT IAWG Minutes
    5. Organization Updates - Keeping up with Kantara: July 2018
    6. Staff reports and updates - Director´s Corner
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  1. Discussion

...

  • Event in Helsinki My Data Conference. KI Expanded scope to include personal data for identity it´s the fist non profit that is doing that, which is following a trend seen in ISO.
  • October Member Plenary, 3 time-slot, Andrew encouraged IAWG participants to suggest topics for the meeting.  More info: https://kantarainitiative.org/events/?event_id1=8135
  • LC update: All groups are in Summer schedule. Consent Information Work Group doing the Consent Receipt specifications and plan to do the interop demo app at My Data Conference. Consent Management Work Group is developing surveys to companies that do consent management in order to get key data. UMA continues to be strong, they are looking at the legal and licensing recommendation for data sharing. 

IDESG-KI amalgamation 

  • June 25th PR https://kantarainitiative.org/7956-2/
  • IDESG had a grant funding from NIST for a considerable period but came to an end. IDEF Registry has 10 service providers that are self attested. There was a mapping done between IDEF v.1 and KI based on 800-63-2.
  • Transition of IDESG committees to IDEF WGs in Kantara. The are some ideas on how to include IDESG into KI WGs, a) IDESG becomes a Subgroup of IAWG group or b) they do something of their own. There are conflicting issues and dynamics we have to work on.
  • They could develop the work separately but we would need a close coordination between IDESG WG and IAWG. In the future we may need to create a Coordinator Group that coordinates all the Trust Frameworks. 

 

Ben Wilson  Chair for 2 years.

 

Kantara Education Foundation 

 

 

Mark Hapner suggested a Word Press website https://pantheon.io/

 

Announcing the RFP Request for Proposal Look for a editor to develop of the Pan Canadian framework 8th august.

 

IAWG decided to get ARB feedback before moving to approve. ARB is able to disuss it on August 6th-