...
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Determine if meeting is quorate |
Agenda Confirmation | Agenda confirmed; Discuss how the overall work of Kantara may be affected by the GDPR. |
Minutes approval | Motion to approve minutes of 2016-10-19 Meeting Notes_DRAFT 2016-09-07 Meeting Notes_DRAFT Moved by: Seconded by: Discussion: Result: |
Organizational Updates | |
Executive Director Report and Staff Report |
|
LC Chair Report | Andrew pausing for a bit on launching further groups at this point. He will be talking with Peter Davis from Neustar and Julian Ranger from Digi.me on IoT and personal data. |
New Business | |
Upcoming Events | IIW is next week, Kantara will be a table sponsor. There will be several members from Kantara attending. Planned presentations on VRM day include:
Colin will be speaking at the IDM UK event in November. |
| |
LC Chair Report |
|
New Business | |
Upcoming Events | The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration |
WG/DG Updates
DIDProDG
IAWG
CISWG
Andrew is acting chair for CIS to allow the folks working on projects to do the work and not be bogged down with running the group. OTTOWG
BSCDG
UMAWG | The Mult-iparty specification is at v0.4. Please post an update to the Group Status blog: http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC The blog is where others can learn about which part of the coal face your group is working on. Board of Directors gets a regular report & Executive Director references the blog in the monthly director's corner posts.
|
Launching WG/DG Discussion | Discussion of potential new WG/DGs A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.
Past topics discussed but not yet chartered:
|
GDPR Open Discussion | John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated. |
| |
Long-running Topics | |
Action Items ReviewsReview | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html
|
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy AuditDiscussion on audit of Kantara policies - including changes to GPA and privacy policy | |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | Structure revamp and solidification of process |
Kantara Publications Library | Andrew to draft proposal for processes |
AOB | Open Discussion |