Meeting Administration |
Roll Call |
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Agenda Confirmation | New items: - Next steps for UMA drafts
- LC Elections
- Andrew, MarkandSal are willing to continue as Chair, Vice, Secretary
- No other nominations were received
- Events Committee
- Operating Procedures
- Still working on the text & doc organization
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Minutes confirmation |
Draft minutes for approval: 2017-12-20 Meeting notes DRAFT 2017-11-15 Meeting notes DRAFT 2017-10-18 Meeting notes DRAFT 2017-08-16 Meeting Notes DRAFT 2017-05-17 Meeting Notes DRAFT 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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Organizational Updates |
Executive Director and Staff Report | Membership Restructure changes to take effect January 4, 2018 Director's Corner: 2017: November GTM credentials updateChanged Time Zone Converter to comply with accessibility: switch from www.timeanddate.com to www.thetimenow.com/time-zone-converter.php, which is WCAG 2.0 compatible.December & the year in review |
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. - Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
- Continues to be very strong interest in Consent management and Consent receipt
- New Consent Management Solutions WG has been launched. Collecting Participants now - first meeting mid-January.
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New Business |
WG/DG Updates | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. IRM WG - WG discussing what the next Publication topic will be OTTO WG - OTTO v1 spec under development. Adding budget for developer in 2018 UMA WG - UMA v2 All member Ballot now closed - 29 yes, 1 no (with comments)WG isanalysingand addressing the concerns - work has started on a threat model documentComments are related to attack surface and mitigationsOnce done, the 2 specs will be ready to publish - looks like January publication date UMA v2 is now available for download BSC DG - Report is now available for download IA WG - Service Assessment Criteria to match NIST SP 800-63-3 are in Public Review until January 29 2018
CIS WG - Consent Receipt Specification v1.1 in Public Review until January 20 2018
eGov WG - LC Ballot open toapprove closed - approval for publication of the report FI WG - Public review underway until January1 2018Has a disposition of comments been completed? next step is All member ballot IDoT DG- ?What Report is being developed for publication? |
Launching New WG/DG's- Work has started to draft a charter for a new Blockchain WG (Hardjono, Maler, others)
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New publication type | - Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents.
- Currently the publication type: 'Recommendation' has sub-types of 'Recommendation' and 'Technical Specification'. The 'Best Current Practice' would become a third sub-type.
"The BCP subseries of the RFC series is designed to be a way to standardize practices and the results of community deliberations. A BCP document is subject to the same basic set of procedures as standards track documents and thus is a vehicle by which the IETF IETF community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be the the best way to perform some operations or IETF process function." Ref: IETF BCP 9
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Long-running Topics |
Action Items Review | Please take a moment to review the list of action items and do your best to take action. |
GDPR-Related Activities |
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Policies & Procedures update | Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publicationproceduresisbeingdone publication procedures is being done as well. New boilerplate templates for email ballots are being created. |
Tips and Tricks |
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2018 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events | List of future events on KantaraInitiative.org - TIIME, Vienna Feb 5-8: A few of us going, no current plans to workshop (but we could), getting tight timewise to announce an EU Plenary there.
- OWI, DC March 26-28. A few of us going, Kantara panel with Andrew, Id.me (Tracy Hulver), me, possibly Mary Hodder and/or Kaliya. If enough LC there could consider a plenary if enough interest.
- IIW, MV, Tues April 3-5, No plans to sponsor, but ForgeRock has offered its offices on Friday 6th for F2F Board/LC and or Plenary if you want it.
- EIC, Munich May Tues 15-18, Pre-conf workshop confirmed for the morning of the 15th. Who will speak at it? I need to know today. Lots of us going and speaking at the main event.. Can do EU plenary on Monday 14th if you enough interest.
- IPS (Kantara's first ever branded conference), London Tues May 22nd. Who can speak at it? (currently is Mark/Sal, Mike, Colin, Robin W, Allan F (Eve?). We can hold a UK Plenary on Monday or Wednesday if there is enough interest.. and I think there is already.
- Identiverse, Sun June 24th - 27th, Boston. Community expo space secured for us @same deal as last year. Gluu already taken 1 of the 4 spots available. Was Cirrus, Gluu and ID.me last year. Could hold a plenary Sunday morning through mid afternoon if enough interest. Who has submitted speaking proposals?.. Eve, Andrew and I have.
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