Topic | Desired Outcome |
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Meeting Administration |
Roll Call | Roll call was taken noting that quorum was not achieved. |
Agenda Confirmation | Agenda confirmed; Discuss how the overall work of Kantara may be affected by the GDPR. |
Organizational Updates |
Executive Director Report and Staff Report | - 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.
|
LC Chair Report | Andrew |
New Business |
Upcoming Events | 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.
|
Launching WG/DG Discussion | 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
|
Long-running Topics |
Action Items Reviews | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. - Seeking a tutorial on how to use github to do collaborative document editing
|
Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | Structure revamp and solidification of process |
Kantara Publications Library | Andrew to draft proposal for processes |
AOB | Open Discussion |