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Date

June 29, 2016

Attendees

...

Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary)RegretsNo
UMAWG1Eve MalerYes
CISWG1

Mary Hodder

Attending

(likely at 4:45)

CISWG2Mark Lizar (LC Vice-Chair) 
IoTDG1Ingo Friese 
BSCDG1Former user (Deleted) 
BSCDG2Former user (Deleted) 
Trust Services Interoperability Groups
IAWG1Ken DaggYes
IAWG2Andrew Hughes (LC Chair)Yes
HIAWG1Pete Palmer 
eGovWG1

Rainer Hoerbe

 
eGovWG2Keith Uber 
FIWG1

John Bradley

Walter Forbes Hoehn

Nate Klingenstein

 Yes
OTTOWG1Michael SchwartzAttending
CISBPDG1Neil McEvoy 
Staff
Kantara-Colin WallisRegretsNo
Virtual-Shannon TaylorYes

...

Discussion Items

TimeItemWhoNotes
4:03pmRoll CallAndrewQuorum not achieved
 ID Pro Initiative 

An email was issued today to all pledgees, who approved email from Kantara, with updates on stats etc. Additional email is planned in July both a dedicated email and a mention in the Kantara newsletter.

The SC is looking to meet next week to continue working on the backbones of the program.

 Organization Updates 
  • Kantara and DIACC have entered into a liaison agreement with one another to share docs etc.
  • KIPI: There are further proposals in the works. Eve briefed everyone further on her status stack update comments.
  • TurboBridge: staff is looking at options to replace TurboBridge as we are hearing of many different issues.