Versions Compared

Old Version 15

changes.mady.by.user Colin Wallis

Saved on

compared with

New Version 16

changes.mady.by.user Colin Wallis

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

Aug 24, 2016

Attendees

...

TopicDesired Outcome
Roll CallAchieve quorum
Meeting Minutes

Vote on past meeting minutes

Digital ID Pro Charter

Vote on the Digital ID Pro Charter, the charter was issued via email.

New WG/DGs

Discuss the potential new WG/DGs:

  • Scalable Consent - WG  (Ken Klingenstein)
  • Mark - Consent Conformance DG
  • Andrew - Next-Gen & FIDO-aware IAF, DG, WG
  • Neustar - IoT policy enablement for XACML WG
  • Neil? - eVoting via Blockchain?

Discuss how to manage work items cutting across multiple groups

Upcoming eventsAug/Sept: MyData, Future of Identity, Open Consent for Real Consent
Kantara Operations

 Inform

  • Update Operating Procedures
  • Member Value Prop discussion/market repositioning
  • Membership categories and dues structure (in progress)
  • Kantara Europe (in progress)
Tips and TricksContinued conversation on group and conversation management tips and recommendations.
WG/DG Updates

Outputs, Charter refreshes, elections

Timetable to Consent Receipt All-member Ballot

Timetable for All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept)

Contributor IPR No progress
Directors Report2016: July
AOBOpen discussionDiscussion