Page Comparison

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1. Roll Call
2. Approve Minutes
   1. 2016-04-20 Meeting Minutes
3. Administration
   1. Executive Director / Staff UpdateRequest for volunteers: CCICADA R&D Program - needs White Paper reviewers
      1. Voting
      2. 1. Organization status updates
         2. Information to distribute to all WG/DG
         3. Interesting developments re: liaisons, project, interactions
      3. Voting
         1. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.
         2. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.
   2. Operationalizing the Kantara Theme and Collaboration
      1. Discussion on 'innovation' ideas for DGs?
         Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
         1. Blockchain and Smart Contracts
      2. Update on Group IP Analysis Project
         1. Status update on CovenantContri-style agreement?
            Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
      3. WG Project Status Updates
         1. UMA Dev Project
         2. CIS Project
         3. IAWG Project:  Review/Approve the Statement of Requires for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email) 
      4. WG Updates 
         1. Evolution of Work Groups/Review of Charters
         2. Quarterly Reports - discussion on processWG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
         3. All
      5. Events
         1. LC Members support for Events
            1. REPORT OUT: IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
            2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
            3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
            4. ID North 2016 Toronto - June 15-16 2016
      6. BoD Liaison Report & Action Requests
      7. Other Action Items Review: see below
      8. AOB
         1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
         2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
      9. Meeting adjournment

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