Date
Aug 24, 2016
...
| Topic | Desired Outcome |
|---|---|
Meeting Administration | |
Roll Call | Achieve quorum |
| Agenda Confirmation | Confirm agenda |
Meeting Minutes | Approve past meeting minutes |
Organization Updates | |
| Executive Director Report | For information |
| Staff Report | For information
|
| Upcoming events of interest to Kantara/Members | Solicit information Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent |
| Board of Directors Liaison Report & Action Requests | Exchange information with Board of Directors via liaisons |
New Business | |
| Voting: Digital ID Pro DG Charter | Approve the Digital ID Pro DG Charter which was circulated via email. |
| Voting: Cloud ID Security Best Practices | Archive the Cloud ID Security Best Practices Group due to inactivity. |
WG/DG Updates
| Information sharing and discussion
August 23 2016 specific reports:
|
| Launching WG/DG Discussion | Discuss potential new WG/DGs: For each: initial discussion, date for draft charter, date for LC vote, date for group kickoff Parking lot of potential new WG/DG:
Past topics discussed but not yet chartered:
|
Long-running Topics | |
| Action Items Review | Review action items |
| Contributor IPR | No progress |
| Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. |
| Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
| 2017 Project Funding | Funding Requests due in September |
| Document repo | Structure revamp and solidification of process - Eve |
| Kantara Publications Library | Andrew to draft proposal for processes |
| AOB | Open Discussion |
Meeting Adjournment | |
...