Date: 20201118
Representation
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Eve Maler | |
UMA WG | 2nd | Alec Laws | |
ISI WG | 1st | ||
ISI WG | 2nd | Andrew Hughes (LC Chair) | |
ISI WG | 2nd | ||
IA WG | 1st | Ken Dagg | |
IA WG | 2nd | Martin Smith | |
HIA WG | 1st | Tom Sullivan | |
FIRE WG | 1st | Jim Kragh | |
FIRE WG | 2nd | Mary Hodder | |
FIRE WG | 3rd | Sal D'Agostino (LC Secretary) | |
FI WG | 1st | Keith Wessel | |
FI WG | 2nd | Walter Forbes Hoehn | |
PImDL DG | 1st | John Wunderlich |
Guests:
Name | Attended | ||||||||||||||||||||||||||||||||||||||||||||||||||
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Connected Life Innovation Groups | |||||||||||||||||||||||||||||||||||||||||||||||||||
UMAWG | 1st | Eve Maler | ISIWG | 1st | ISIWG | 2nd | Andrew Hughes (LC Chair) | ISIWG | 2nd | IAWG | 1st | Ken Dagg | IAWG | 2nd | Martin Smith | HIAWG | 1st | Tom Sullivan | eGovWG | 1st | Rainer Hoerbe (archived) | eGovWG | 2nd | Keith Uber (archived) | FIRE WG | 1st | Jim Kragh | FIRE WG | 2nd | Mary Hodder | FIRE WG | 3rd | Sal D'Agostino (LC Secretary) | FIWG | 1st | Keith Wessel | FIWG | 2nd | Walter Forbes Hoehn | OTTOWG (Dormant) | 1st | Michael Schwartz | OTTOWG (Dormant) | 2nd | Janusz Ulanowski | IDPVDG | 1st | Andrew Hughes||||
Staff | |||||||||||||||||||||||||||||||||||||||||||||||||||
Kantara | - | Colin Wallis | |||||||||||||||||||||||||||||||||||||||||||||||||
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Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
Agenda Confirmation | 5minutes |
|
Jim K (FIRE WG) moved, Jim P (ISI WG) second to adopt MAAS report from FIRE WG approved unanimously | ||
Discussion of Health Identifiers research supporting statement from HIAWG Tom moved, Jim K second approved unanimously | ||
Planning meeting Jim P moved Ken second | ||
Minutes confirmation | Draft minutes for approval: 2018-12-19 Meeting notes DRAFT 2018-11-21 Meeting notes DRAFT 2018-10-17 Meeting notes DRAFT 2018-09-19 Meeting notes DRAFT 2018-08-15 Meeting notes DRAFT 2018-04-25 Meeting notes DRAFT 2018-03-21 Meeting notes DRAFT 2018-02-21 Meeting notes DRAFT 2018-01-17 Meeting notes DRAFT 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: | |
Organizational Updates | ||
Executive Director and Staff Report | Director's Corner: 2020: August
| |
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
| |
New Business | ||
Proposals for new groups | ||
AOB | ||
WG/DG Updates | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. HIA WG - UMA WG - Working on the Policy Manager Extension - standardizes interfaces/interactions on the RO side of the protocol - a significant development coming from a vendor-implementer (Alec Laws of IDENTOS) of UMA. IDENTOS has deployed, in effect, APIs from the AS and RS towards a client that privacy-protects what those servers know about the RO by pseudonymizing the interaction between Alice and any number of AS's that she has in her domain. Alice has a directed pseudonymized identifier towards each AS. FIRE WG -
ISI WG -
FI WG - IDPV DG - |
Launching New WG/DG's | ||
New publication type | 0 minutes |
|
Long-running Topics | ||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | |
Policies & Procedures update | Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well. New boilerplate templates for email ballots are here. | |
Tips and Tricks | ||
2020 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Plenary planning |
...