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Meeting Administration

Roll Call

Achieve quorum.

Quorum not achieved at the start of the meeting.

Confirm agenda

No additional items were received for today's meeting.

Meeting Minutes

Approve past meeting minutes

• July 27, 2016
• May 18, 2016
• May 4, 2016
• April 20, 2016

Minutes were not votes on as quorum was not achieved.

Organization Updates

For information

2016: July

Colin has posted his report online, please read at your leisure. Colin noted that August is proving to be busy with MyData, CIS, ID Pro Initiative etc. We are always looking for volunteers and engaged participants!

For information

• Electronic ballots in progress
  • All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept)
    • Thus far the all member ballot has received four votes. If you are a member and haven't received an email on how to vote please let Shannon know.
• Update Operating Procedures
  • Redline updates will be presented to the LC; possibly also to the bylaws.
• Member Value Prop discussion/market repositioning
  • Staff is evaluating the current value proposition and will likely be making updates that will be presented to the LC.
• Membership categories and dues structure (in progress)
  • Similar review is ongoing with the current membership categories and dues structure. LC will be presented with changes.
• Kantara Europe (in progress)

Solicit information

Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent

Exchange information with Board of Directors via liaisons

Ken noted that the last call did not reach quorom; health of the organization was discussed. With vacations and summer schedules there hasn't been much activity with the Board.

The Board has requested a written report on WG/DG activity; Ken will use the group status stack to provide this information to the Board. Please keep your status

New Business

Archive the Cloud ID Security Best Practices Group due to inactivity.

Andrew reported that this group hasn't been active in over a year.

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 24 2016 specific reports:

• Ingo on IDoT DG: Roadmap ideas/discussionIngo reported that he will continue work on the IEEE-XXX.
• CIS Deliverables status and dates for ballots

Discuss potential new WG/DGs:

• DRAFT NISTIR 8112 Draft Community Feedback Discussion Group

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

Past topics discussed but not yet chartered:

• Ken Dagg - RP Requirements

Long-running Topics

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

Meeting Adjournment