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changes.mady.by.user Colin Wallis

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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

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 UpdatesOutputs, Charter refreshes, elections
AOBOpen discussion