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Time | Item | Who | Notes |
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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:
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.
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Operationalizing the Kantara Theme and Collaboration | Thomas 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:
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Update on Group IP Analysis Project | No update on the Contri-style agreement since the last meeting | Colin noted that Jamie Clark has been approached to do the work. Colin noted that Jamie is preparing a statement of work to draft a contributor agreement for Kantara to review and sign. | |
WG Project Status Updates | UMA Dev Project CIS Project IAWG Project The Ken reported that the IAWG did approve the Statement of Requirements was approved by the IAWG and which is now with this group for approval prior to being submitted to the Board. The IAWG will meet tomorrow with the first half of the meeting spent on privacy policy with a special guest. The second half of the meeting will focus on the new version of the Service Assessment Criteria IAF1400. Ken noted that NIST will be releasing a new version of 80063 on GitHub for comment this week. Ken was on a call with the GN regarding their code of conduct which deals with data protection and privacy. They look at the code of conduct as an agreement that allows the IDP to trust that the service provider is doing what they are supposed to do with personal information. |