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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
  • IIW event marketing was well received last week
  • Discussion underway on growing the organization
  • IIW turnout was good last week
  • 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 Collaboration 

Blockchain and Smart Contracts

Thomas joined the call to further discuss the idea of the Blockchain and Smart 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.

 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.