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TopicDesired Outcome
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 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.
Staff Report 
LC Chair Report 
New Business
Upcoming Events 

WG/DG Updates

  • DIDPro
  • IRM
  • UMA, UMA-DEV
  • CIS
  • IDoT
  • BSC
  • IA
  • HIA
  • eGOV
  • FI
  • OTTO
 
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 ReviewsReview action items
Contributor IPRStatus 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 AuditDiscussion on audit of Kantara policies - including changes to GPA and privacy policy
2017 Project FundingRequests due by the end of September
Document repoStructure revamp and solidification of process
Kantara Publications LibraryAndrew to draft proposal for processes
AOBOpen Discussion