Topic | Desired Outcome |
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Meeting Administration |
Roll Call | Roll call was taken. Quorum was not confirmed. |
Agenda Confirmation | - New mission statement
- Working Group updates
- Alignment of KI framework
- GDPR toolkit
- Leader for privacy and public policy WG
|
Minutes confirmation | Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT
"To approve listed meeting minutes" Motion by: Second: Discussion: Result: no quorum |
Organizational Updates |
Executive Director and Staff Report | Directors' Corner for 2017: February - March has been a trip into Finance industry. KYC London conference. Colin moderated panels. Made some contacts.
- Vicam?? day - public service agencies. Digital signature interoperability between US and EU. Single framework for doing assessments.
- Data sharing principals group
- Colin will be traveling 3/22-5/17 with limited availability
|
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. Detached from IEEE - March 9, 2016. - Strategic work by Board - one was to refine mission statement.
- IPR refresh, member structure changing.
- Portal
- Formalization of the community from idea to implementation
- CIS and UMA ready to bring Recommendations to LC for sending to all member ballot
- IRM and eGov finalizing Reports soon
- BSC finalizing Reports soon
|
New Business |
WG/DG Updates | Administrative Reminders/Requests - CharterupdatespleaseCharter updates please
- Working groups should be socializing new mission statement, and revising charters accordingly.
- Conduct annual elections, if neededpleaseneeded please
- request to keep blog entries short, preferably bullet lists.
- request for original instructions on how to update blogs
IRM WG OTTO WG - see blog entry
UMA WG - two deliverables in process, UMA toolkit and legal document.
BSC DG IA WG - new leadership team in place. Chair: Ken Dagg (Independent) Vice-Chair: Scott Shorter (Kimble Associates) Secretary: Denny Prvu (CA Technologies) CIS WG - data conference at end of August and call for comments at the end of this month. Participation welcome.
eGov WG |
Launching New WG/DG's | - Meeting to discuss how to achieve better alignment of Kantara ID Assurance Framework with R&E Federation frameworks (InCommon, TERENA, SUNET) in April
- Many federations that based structures on KI framework are just about to start or have begun auto-refresh of the frameworks.
- Would be good to see if there is commonality in this next generation
- invitation only meeting on day prior to I2 Global Summit in April. Andrew to check on dial-in.
- Code of conduct, what we need to do together as advancing the documentation
- intersects with IAWG and 863 being updated.
- Starting a group to work on 'GDPR Toolkit' - multiple WG participants
- How do we get multiple WG together to design and build
- Data control technologies can elimate need for certain data protection requirements - that is the toolkit
- Nimity?? GDPR toolkit is all clauses with annotations and checklists.
- Technology is moving so fast, new technology means new risks
- KI feels we have technology and practices that will be of use. Instead of requiring everyone to figure out Kantara, we should organize it in a way that people can look for it.
- UMA legal group uses the GDPR toolkit phrase
- Finding a leader for the Privacy and Public Policy WG restart
- Looking for fresh people to work on this
- Need a place to discuss a position on this issue through this group
- ex. UK ICO public review period
- put this out for comment to previous WG, and then move into refreshing the group. (Emma Butler, Susan Landow)
- Andrew and Mark to work on CTA
- LC reps on the BoD call to bring it up in the BoD call (Mark or Andrew)
- GDPR focus? No. General purpose group. (first 6 months focus on GDPR)
|
Long-running Topics |
Action Items Review | Please take a moment to review the list of action items and do your best to take action. |
Policies & Procedures update | Volunteers needed to identify areas requiring work (1 meeting) - IPR review is in progress. Hope for announcement at EIC.
- Data working group will wait to form until IPR is ready to go.
|
Contributor IPR | |
Tips and Tricks | Andrew still looking for agithubtutoriala githubtutorial! Anyone have youtube links or willing to record a simplistic screen capture? |
2017 Project Funding | |
Document repo/Publications Library | |
Kantara-presence Events | List of future events on KantaraInitiative.org ISO/IEC JTC 1/SC 27 Plenary and Working Group Meetings | ISO SC 27 | April 18-25, 2017 | Hamilton, NZ | Internet Identity Workshop #24 + pre-workshops + post-meetings | IIW 2017 A | May 2-4, 2017 | Mountain View, US | European Identity and Cloud Conference 2017 | EIC 2017 | May 9-12, 2017 | Munich, DE | Identity North 2017** | IDN 2017 | June 6-7, 2017 | Toronto, CA | Cloud Identity Summit ** | CIS 2017 | June 19-22, 2017 | Chicago, US |
** Not listed on Kantara site yet |
AOB | Open discussion |