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Roll call was taken noting that quorum was not achieved.

Agenda confirmed; Discuss how the overall work of Kantara may be affected by the GDPR.

• Julian Ranger has joined the Board of Directors
• ID Pro DG is up and running, going well.
• IIW next week
• Kantara Europe is progressing slowly
• KIPI going well. Two more projects moving forward in DHS. MDAV is looking to begin a second phase. Another five white papers have been submitted with four additional papers being compiled.
• IDESG mapping continues
• Final stages of the RFP for the SAC.
• Kantara Strategy session taking place next week at ForgeRock.
• Strawman membership structure underway.

IIW is next week, Kantara will be a table sponsor. There will be several members from Kantara attending. Planned presentations on VRM day include:

• State of VRM Union
• J-Link discussing its protocol and showing a demo
• Consent Receipt

Colin will be speaking at the IDM UK event in November.

WG/DG Updates

• DIDPro
• IRM
• UMA, UMA-DEV
• CIS
• IDoT
• BSC
• IA
• HIA
• eGOV
• FI
• OTTO

DIDProDG

• Two calls held thus far with attendance in the 20's and 30's.
• Nominations are open for Vice-Chair and Secretary.
• Focus of calls right now is on the survey results.

IAWG

• Analysis started on the IDESG project.
• Early discussion on impacts of 800-63 updates
• Concluded comment discussion for 81-12 from NIST
• Early discussions on 81-49. 
• RFP for SAC updates will be finalized shortly

CISWG

• Consent Receipts

  • The group is iterating with the technical writer on version 0.9.x of the Consent Receipt specification
  • Andrew Hughes acting as 'administrative chair' to allow full participating content bashing
  • Targeting November/December time frame to have a candidate specification for WG, then LC votes.
• User Submitted Terms
  • Both Intent Casting and No Stalking terms are at human readable version 0.2
  • Likely bashing of content at IIW next week.

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

• Implemented a server at Glu that implements the OTTO endpoints. Working out well.
• Focus on defining the schema - looking to receive feedback at IIW regarding this.

BSCDG

• Creating new examples, community crafted document goal is November.

UMAWG

• The Mult-iparty specification is at v0.4.

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.

• 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

Past topics discussed but not yet chartered:

• Ken Dagg - RP Requirements

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.

Continued conversation on group and conversation management tips and recommendations.

• Seeking a tutorial on how to use github to do collaborative document editing