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Date

Aug 24, 2016

Attendees

Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary) 
IRMWG2Bill Nelson 
UMAWG1Eve MalerNot able to attend
UMAWG2Maciej Machulak 
CISWG1

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Former user (Deleted) 
IoTDGIDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
Trust Services Interoperability Groups
IAWG1Ken Dagg 
IAWG2Andrew Hughes (LC Chair) 
HIAWG1  
eGovWG1

Rainer Hoerbe

 
eGovWG2Keith Uber 
FIWG1

John Bradley

 

FIWG2Walter Forbes Hoehn 
OTTOWG1Michael Schwartz 
OTTOWG2Janusz Ulanowski 
CISBPDG1Neil McEvoy 
Staff
Kantara-Colin Wallis 
Virtual-Shannon Taylor 

Agenda 

Vote on , the charter issued

 Inform

  • Update Operating Procedures
  • Member Value Prop discussion/market repositioning
  • Membership categories and dues structure (in progress)
    • Kantara Europe (in progress)
    TopicDesired Outcome

    Meeting Administration

    Roll Call

    		Achieve quorum
    Agenda ConfirmationConfirm agenda

    Meeting Minutes

    Vote on Approve past meeting minutes

    Organization Updates

    Executive Director Report

    For information

    2016: July

    Staff Report

    For information

    • Electronic ballots in progress
      • All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept)
    • Update Operating Procedures
    • Member Value Prop discussion/market repositioning
    • Membership categories and dues structure (in progress)
    • Kantara Europe (in progress)
    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 CharterApprove the Digital ID Pro DG Charter which was circulated via email.
    Voting: Cloud ID Security Best PracticesArchive the Cloud ID Security Best Practices Group due to inactivity.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

    WG/DG Updates

    • IRM
    • UMA, UMA-DEV
    • CIS
    • IDoT
    • BSC
    • IAWG
    • HIAWG
    • eGOV
    • FI
    • OTTO

    Information sharing and discussion

    • Overall health (deliverables updates, project updates, participation, energy levels, transition to WG)
    • Current work items - post updates to Status Stack
    • Near term schedule: reports, recommendations, ballots, charter refreshes, elections

    August 23 2016 specific reports:

    • Ingo on IDoT DG: Roadmap ideas/discussion
    • CIS Deliverables status and dates for ballots
    Launching WG/DG DiscussionKantara Operations

    Discuss potential new WG/DGs:

    • ID Pro

    For each: initial discussion, date for draft charter, date for LC vote, date for group kickoff

    Parking lot of potential new WG/DG:

    • Ken Klingenstein - Scalable Consent
    • Mark Lizar - Consent Conformance
    • Andrew Hughes - Next-Gen IAF
    • Andrew Hughes - FIDO-aware IAF
    • Peter Davis - 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

    Past topics discussed but not yet chartered:

    • Ken Dagg - RP Requirements

    Long-running Topics

    Action Items ReviewReview action items
    Contributor IPR No progress
    Tips and TricksContinued conversation on group and conversation management tips and recommendations.
    WG/DG Updates

    Outputs, Charter refreshes, elections

    Special pitch from Ingo on IDoT DG -" how to reboost  or even develop the group further"

    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: JulyKantara Policy Audit

    Discussion on audit of Kantara policies - including changes to GPA and privacy policy

    2017 Project FundingFunding Requests due in September
    Document repoStructure revamp and solidification of process - Eve
    Kantara Publications LibraryAndrew to draft proposal for processes
    AOBOpen Discussion

    Meeting Adjournment