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Roll call provided, quorum not achieved at the time of roll call.

Organization Updates

• Community wide newsletter was issued this week.
• Staff is spending time looking at the membership value proposition.
• Off-cycle Board meeting scheduled for tomorrow.
• Continue efforts on ID Pro initiative.

Voting

Update were made to the Service Assessment Criteria. The public comment and IPR review period has concluded with no comments received. IAF 1400 SAC v4.6.0 is ready for member voting for approval as a Recommendation.The motion for the Leadership Council is: That the IAF 1400 SAC v4.6.0 be sent for member ballot using the normal process.

Shannon will issue an eBallot as quorum not achieved.

Status Update on Group IP Analysis Project

No new update at this time.

Digital ID Pro

A sub-committee (Allan Foster, Ken Dagg, Ian Glazer, Allan Foster, Robin Wilton, Colin Wallis) has been created to move this project initiative forward. The group is creating a survey to issue to the pledgees to find out what is important in terms of priorities. This will be issued when the pledge page closes. In early September a WG/DG will be createdhas completed a terms of reference and is currently working on a survey, and a discussion group charter. The survey and DG will only be available to those who have signed the pledge. The opportunity to pledge closes on August 31. The sub-committee will be looking at is also exploring options for the governance organization structure of the program.

Discussion on ideas for new DG/WGDiscussion on ensuring that the same volunteers are not doing the majority of the work, how can we get others to participate. Do some WG's need to be moved to DG's?

Andrew noted that this is a continued push to brainstorm new ideas for discussion and working groups. There are several new groups in the formation stages: Digital ID Pro, Relying Partner Requirements, IoT

There was discussion around the same people dividing themselves across the board on WG/DGs. In the new Blockchain and Smart Contracts DG is trying to ensure value is being added in a unique way and divvying up the goals so that they are complimentary. As more groups are created we need to ensure that each is adding value and can seed itself in the universe, this is a balancing act. It may be wise to look for external efforts that need a home and make sure we don't invent work that could be done in existing efforts. Essentially we need to use volunteers, WG and DGs wisely, not overlap and be mindful of time etc.Also consider doubling down on what has proven to be successful.

CISWG:

Standing discussion item: discuss group and conversation management tips and tricks.

eGov: Just getting started, struggling a bit with time zones.

FIWG: three co-chairs; advisement from Ping that they will not be renewing their membership. Work is going well.

General statement that groups do not see an increase in participation.

UMADEV: Not much of an update since last time. Working on compiling all the software that exists. It is to early for an UMA conformance program. Funds are not allocated by Kantara, originally the idea was to fund thru KIPI but it has since been decided that the timing is not right.

CISWG: First editor has provided comments on the spec.

Webinars: continue tracking and planning to do two webinars in early for Consent Receipt and one for User Terms.

IAWG: Andrew is finalizing the statement of requirements RFP.

OTTOWG: picked up the pace, current working proposal moved to the first page on github. Newsletter article: what is OTTO and what are they working on.

BSCDG: six meetings thus far; they meet twice weekly for a half hour. The group plans to deliver a report at the end of that time that offers recommendations and observations to Kantara regarding solving use cases for empowering traditionally disempowered parties (such as individuals) to "contract and transact" e.g. with parties that traditionally hold greater power (such as companies and large countries), given the new landscape of decentralization and distributed technologies and techniques targeted to solving such use cases and their mixture with identity.

Jim Hazard: Blog post for Kantara on the Blockchain work.

Review your WG/DG charter, ensure you update the date.

Every WG/DG should produce at least one Report or Recommendation each year.

BoD Liaison Report & Action Requests

2017 Budget Planning: all budget requests due by the end of September.

Andrew noted that there is no Kantara content library. This is a missing piece within Kantara.