Date
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Topic | Desired Outcome |
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Meeting Administration | |
Roll Call | |
Agenda Confirmation | |
Minutes confirmation | Draft minutes for approval: 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: 2017: July
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LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
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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 UMA WG - UMA v2.0 Recommendation(s) waiting for opinion on Public review requirement prior to going to LC for certification vote BSC DG - Final formatting edits by staff prior to publication of Report IA WG - Sub-committee working on Kantara criteria to match NIST 800-63-3 updates CIS WG - Consent Receipt Specification v1.1 in development eGov WG - Final cleanup before publication of report stuck on Andrew's desk FI WG - Disposition of comments on saml2int profile underway. ?New SAML profile to address 800-63-3 changes? IDoT DG - ?What Report is being developed for publication? |
Launching New WG/DG's |
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New publication type |
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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 | |
Policies & Procedures update | New boilerplate templates for email ballots are being created. |
Tips and Tricks | |
2018 Project Funding | Please begin preparation of project proposals for your WG/DG for the 2018 fiscal year. Proposals should be approved by LC and in front of the Board by October. Projects that fit into a longer-term roadmap or plan will be viewed favorably |
Document repo/Publications Library | |
Kantara-presence Events |
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** Not listed on Kantara site yet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOB |
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