Topic | Desired Outcome |
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Meeting Administration |
Roll Call | Quorum not established. |
Agenda Confirmation | The agenda was reviewed, no other topics were added by attendees. |
Minutes approval | Motion to approve minutes of 2016-10-19 Meeting Notes_DRAFT 2016-09-07 Meeting Notes_DRAFT Moved by: Seconded by: Discussion: Result: |
Organizational Updates |
Executive Director Report and Staff Report | Colin/Shannon provided organization highlights: - The Executive Director Report for October was issued a couple of weeks ago and can be reviewed.
- Kantara has signed a Memorandum of Understanding (MOU) with EEMA. This is an important relationship as Kantara establishes itself in Europe.
- Board of Directors held a strategic planning meeting after IIW:
- Further discussion to occur on Mission, Membership and Activities - current state analysis & future state development with respect to member value and relevance
- Expect outputs in early 2017
- Development underway on a form before download for Kantara resources. Publications will not be closed, this allows for analytics/data.
- The draft IPR for non-assert covenant has been received; extensive work needed to merge it with current IPR statements. Due to the difficulty of running several IPR statements, it may be advantageous it may be beneficial for the non-assert covenant to be the default for all Work groups.
|
LC Chair Report | - Lots of active participation and contributions
- Working with Board of Directors and staff to align the Groups more directly to Kantara's mission & make it easier to see how Member member contributions are valued and valuable
- The Consent and Information Sharing WG is about to approve the Consent Receipt v1.0 spec
- Please watch for an e-ballot notification to the LC list to release this to general members for an all-member ballot
- Goal is to have an approved v1.0 spec in January
| New Business |
Upcoming Events | Kantara has several events coming up over the next few months including: - ISSE/OECD conferences were this week, Colin attended both.
- February 2017: TIIME
- February 2017: RSA Conference
- The session that Andrew, Eve and Mike put together was not accepted.
- ID Pro DG submitted a session that also was not accepted.
The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration |
New Business |
WG/DG Updates - DIDPro
- IRM
- UMA, UMA-DEV
- CIS
- IDoT
- BSC
- IA
- HIA
- eGOV
- FI
- OTTO
Please post an update to the Group Status blog: http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC The blog is where others can learn about which part of the coal face your group is working on. Board of Directors gets a regular report & Executive Director references the blog in the monthly director's corner posts. | |
Launching WG/DG Discussion | Discussion of potential new WG/DGs - Are there any regulations that have recently been passed or will come into effect in 2017? (in Personal Data, Information Sharing, Digital Identity, Ledgers)
- Which ones need to have a certification body in place to test implementations for conformance?
|
Long-running Topics |
Action Items Review | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html - A draft has been received but needs more work
- Colin is looking for volunteers
|
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 | |
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 | |
Kantara Publications Library | |
AOB | Open Discussion |