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  NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary)

 

IRMWG2ndBill Nelson 
UMAWG1stEve Maler 
UMAWG2ndMaciej Machulak 
CISWG1stAndrew Hughes (LC Chair) 
CISWG 

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
DIDProDG1stIan Glazer 
DIDProDG2ndSarah Squire 
Trust Services Interoperability Groups
IAWG1stKen Dagg

 

IAWG2ndAndrew Hughes (LC ChairFormer user (Deleted) 
HIAWG1stNON-VOTING 2016-09-07 
eGovWG1st

Rainer Hoerbe

 
eGovWG2ndKeith Uber 
FIWG1st

John Bradley

 

FIWG2ndWalter Forbes Hoehn 
OTTOWG1stMichael Schwartz 
OTTOWG2ndJanusz Ulanowski 
Staff
Kantara-Colin Wallis 
Virtual-Megan Cannon 

NOTE: As of April 19, 2017, for calculation of quorum there are xx 7 WGs.



Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call 
Agenda Confirmation
  1. EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html
  2. IAWG Charter IAWG Charter 2017-03-30.pdf
  3. Consent Receipt at All member ballot stage
  4. IRM report Draft Report (possible)
  5. eGov report Draft Report (possible)
  6. Fed Interop Draft Technical Specification (possible)
  7. Events - do we want a plenary meeting in the spring? (EIC, CIS) - required annually in the Bylaws
  8. IIW activities plan?
  9. GDPR-related work
  10. ICO 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

DirectorsDirector's Corner for :

2017: February

Colin will be traveling 3/22-5/17 with limited availability

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.

New Business
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 
Long-running Topics
Action Items Review

Please take a moment to review the list of action items and do your best to take action.

Policies & Procedures update

 

Contributor IPR 
Tips and Tricks 
2017 Project Funding 
Document repo/Publications Library 
Kantara-presence Events

List of future events on KantaraInitiative.org

ISO/IEC JTC 1/SC 27 Plenary and Working Group MeetingsISO SC 27April 18-25, 2017Hamilton, NZ
Internet Identity Workshop #24 + pre-workshops + post-meetingsIIW 2017 AMay 2-4, 2017Mountain View, US
European Identity and Cloud Conference 2017EIC 2017May 9-12, 2017Munich, DE
Identity North 2017IDN 2017June 6-7, 2017Toronto, CA
Cloud Identity Summit CIS 2017June 19-22, 2017Chicago, US

** Not listed on Kantara site yet

AOB

Open discussion

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