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TimeItemWhoNotes
4:08pm

Roll Call

Mark Lizer

Quorum not achieved.

 Approval of 2016-04-20 Meeting Minutes Quorum not achieved.
 Administration Executive Director / Staff Update

Highlights from Colin included:

  • Transition still ongoing from IEEE-ISTO as is the transition of member dues.
  • IIW event marketing was well received last week.Turnout was good.
  • Discussions underway on growing the organization.
  • Looking forward to the EIC workshop next week

Voting

Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday. A look at the bylaws determined that a vote is not needed for the creation of Discussion Groups.

  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.
  3. Review/Approve the IAWG Charter 
 Operationalizing the Kantara Theme and CollaborationThomas Hardjono 

Blockchain and Smart Contracts

Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts. The idea is to standardize common accord or a contract specification language like common accord so implementors can implement the syntax notification and have implementations produce the equivalent contracts.

Thomas noted that Kantara is the best place to start this discussion group and later, possibly, turn into a working group; The draft charter was issued via email prior to the call.

All agreed to move forward with the creation of the DG. The leads of the new DG will be Thomas Hardjono and Jim Hazard.

There is a conference at the end of May that Thomas is organizing: Digital Contracts, Identities and Blockchain at MIT (in Boston) on May 23-24, 2016. Anyone wishing to attend may contact Thomas for an invitation. The afternoon of May 24 will be devoted to this new DG.

Smart Consent could be part of this new DG.

Actions:

  • Virtual PR/MarCom Team: Promote the new DG and the May Blockchain event.
 Update on Group IP Analysis Project No update on the Contri-style agreement since the last meeting.
 WG Project Status Updates 

UMA Dev Project

CIS Project

IAWG Project

The Statement of Requirements was approved by the IAWG and is now with this group for approval prior to being submitted to the Board.