Topic | Desired Outcome |
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Meeting Administration |
Roll Call | |
Agenda Confirmation | EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.htmlIAWG Charter IAWG Charter 2017-03-30.pdfConsent Receipt at All member ballot stageIRM Draft Report (possible)eGov Draft Report (possible)Fed Interop Draft Technical Specification (possible)Events - do we want a plenary meeting in the spring? (EIC, CIS) - required annually in the BylawsIIW activities plan?GDPR-related workICO comments? P3WG? Identity-Consent-Data Control: Kantara's core - how to light it up? Cross-border data transfers: consent based? data portability? What do our members need an <audience> need to learn about? Poll: of these 5 topics, which ones would you work on? What does a <regulator> need to learn about or have greater awareness of that is needed to advance our members' initiatives? Data Ethics? CoCo / code of ethics? Consent directives / defaults? |
Minutes confirmation | Draft minutes for approval: 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: March |
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. Similar to last month's report: - Strategic work by Board:
- IPR policy refresh (see below), member structure & fees will be re-organizing.
- Portal tools & membership management tools review
- Formalization of the community from idea to implementation
- Consent Receipt at All member ballot stage
- UMA almost ready to bring Recommendations to LC for sending to all member ballot
- BSC finalizing Reports soon
- IRM Draft Report soon
- eGov Draft Report soon
- Fed Interop Draft Technical Specification soon
- IIW activities plan?
- Events - do we want a plenary meeting in the spring? (EIC, CIS?) - required annually in the Bylaws
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New Business |
Charter approval motion | IAWG Charter IAWG Charter 2017-03-30.pdf Motion: "To approve the updated ID Assurance WG Charter dated 2017-03-30" Moved by: Seconded by: Discussion: Result: |
| EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html |
WG/DG Updates | Administrative Reminders/Requests IRM WG OTTO WG
UMA WG
BSC DG IA WG
CIS WG
eGov WG |
Launching New WG/DG's | - Consent and Information Sharing WG:
- New project to start soon: personal information data model to facilitate GDPR-related data portability requests (Iain Henderson)
- New project to start soon: Ontoloty for personal data systems - to allow for personal information management systems to store and express information using a common ontology
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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 | - Previous meeting notes:
Identity-Consent-Data Control: Kantara's core - how to light it up? Cross-border data transfers: consent based? data portability? What do our members need an <audience> need to learn about? Poll: of these 5 topics, which ones would you work on? What does a <regulator> need to learn about or have greater awareness of that is needed to advance our members' initiatives? Data Ethics? CoCo / code of ethics? Consent directives / defaults?
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Policies & Procedures update | New boilerplate templates for email ballots are being created. First priority is templates for moving draft recommendations from WG Draft, through public review and on to all-member ballot. This work is also driving review and update of Operations Procedures - both aligned to a new draft of Kantara Bylaws. |
IPR Policy update | Notification message: http://kantarainitiative.org/pipermail/membership/2017-March/000002.html Intellectual Property Rights policies are a strict requirement of Kantara for all Kantara work groups, discussion groups, and other work products. This version 2.0 cleans up some editorial inconsistencies that arose with Kantara’s 2016 incorporation as a standalone organization with the Operating Procedures and the Bylaws. New in this Policy Version 2.0 is inclusion of an additional IPR Option requested by a significant number of members over the last 2 years - the Non-Assertion Covenant - an increasingly popular option in standards development organizations. Members have over time expressed a desire to converge on one IPR option, to allow separate Working and Discussion Group outputs to be later aggregated under this new Non-Assertion option, given that the identity management and personal data scope of Kantara's mission sees strong cross-Group connections and relationships as the outputs mature. The Non Assertion Covenant is indicated as the default option, but there is no obligation for a Working Group or Discussion group to choose it. Each Working and Discussion Group is entitled to choose the IPR Policy option that is most suitable for its work. This email and announcement is an open invitation to comment. Kantara Initiative, Inc. is seeking to solicit feedback from all members on Kantara’s IPR policy. The Board and staff thanks you for your continued support and welcomes any comments you may have. Member Review Period: The 45-day member review 2017-March-17 and ends 2017-April-30 at 23:59 Pacific Time.
The new draft IPR Policy v2.0 is available here: http://contact.kantarainitiative.org/comment/KantaraInitiativeIPRPolicies_Draft_V2_0.pdf |
Tips and Tricks | |
2017 Project Funding | |
Document repo/Publications Library | Kantara has implemented a pre-download 'who are you' page for all document downloads, to gather some very basic information about who is interested in Kantara's work. Stats are being collected & will be shared at the Board and LC levels, probably monthly. |
Kantara-presence Events | List of future events on KantaraInitiative.org ISO/IEC JTC 1/SC 27 Plenary and Working Group Meetings | ISO SC 27 | April 18-25, 2017 | Hamilton, NZ | Internet Identity Workshop #24 + pre-workshops + post-meetings | IIW 2017 A | May 2-4, 2017 | Mountain View, US | European Identity and Cloud Conference 2017 | EIC 2017 | May 9-12, 2017 | Munich, DE | Identity North 2017 | IDN 2017 | June 6-7, 2017 | Toronto, CA | Cloud Identity Summit | CIS 2017 | June 19-22, 2017 | Chicago, US | EEMA Conference "Privacy v Identity" | EEMA 2017 | July 4-5, 2017 | London, UK |
** Not listed on Kantara site yet |
AOB | Open discussion |