| Meeting Administration |
| Roll Call | <<<Quorum status>>> |
| Agenda Confirmation | New items: - Upcoming conferences and speaking proposals
- Kantara Plenaries 2018
- Group Plans for 2018
- Discussion about Kantara voting procedures for publications
- Brief discussion about publication repositories (a.k.a. 'Why does Kantara insist that we generate a PDF version of our specs?')
- Discussion about Leadership Council Objectives for 2018 & how it relates to the overall Kantara mission
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| Minutes confirmation |
Draft minutes for approval: 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:
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| Organizational Updates |
| Executive Director and Staff Report | Director's Corner: 2018: January |
| 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 |
| 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 - OTTO WG - UMA WG - BSC DG - IA WG -
CIS WG -
eGov WG - FI WG - IDoT DG- |
| Launching New WG/DG's |
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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 community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be 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 | Colin has started a GDPR readiness project for Kantara operations |
| Policies & Procedures update | Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication proceduresisbeing 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 | Good downloads activity in January to start the year User-Managed Access (UMA) 2.0 Grant for OAuth 2.0 Authorization | 30 | Consent Receipt Recommendation V1.0 Report | 24 | Federated Authorization for User-Managed Access (UMA) 2.0 | 22 | Report from the Blockchain and Smart Contracts Discussion Group to the Kantara Initiative | 12 | Identity Assurance Framework: Service Assessment Criteria | 8 | |
| Kantara-presence Events | List of future events on KantaraInitiative.org - TIIME, Vienna Feb 5-8: A few of us going, no current plans toworkshop (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 AndrewColin, Scott Shorter (Kuma), Id.me (Tracy Hulver), me, possibly Mary Hodder and/or Kaliya. If enough LC there could consider a plenary if enough interest., Andrew.
- 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.
- RSA April
- EIC, Munich May Tues 15-18, Pre-conf workshop confirmed forthe 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
- International Privacy Summit (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 alreadytaken has already taken 1 of the 4 spots available. Was Cirrus, Gluuand Gluu and ID.me last year. Could hold a plenary Sunday morning throughmid through mid-afternoon if enough interest. Who has submitted speaking proposals?.. Eve, Andrew and I have.
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| Plenary planning | NEW Topic as of February 2018 - status update on planning for plenaries in the next 12 months Munich, May 14 2018 - Intent to have a Kantara Annual General Meeting
- Intent to have a Member Plenary
- Both to happen the day prior to EIC conference somewhere in Munich - Colin is seeking meeting space at a Member location
- Financial sponsors for the event would be appreciated (3 x $1000) - modest cost anticipated (but if they want to go big we won't say no!)
No decision yet on where/when to hold a North America or APAC plenary.
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