Page Comparison

...

Topic	Desired Outcome
Meeting Administration
Roll Call	Roll call was taken and quorum was achieved. NOTE: Health ID Assurance WG has no chair, and is excluded from voting status and quorum calculation until a new Chair is selected and in attendance.
Agenda Confirmation	The agenda was reviewed. Ken noted that there is a Board meeting tomorrow. He is providing the Board with WG/DG updates electronically and will be pulling all updates from the Status Stack. If you haven't yet updated your status stack please do so ASAP.
Ongoing Meetings	Discussed moving the Leadership Council meetings to once per month going forward. Please use the electronic status updates in between meetings. Motion: Andrew made a motion to change the frequency of the LC calls to once every four weeks with the first meeting being September 7. Seconded: Eve Maler Motion carried.
Meeting Minutes	Approve past meeting minutes: Motion: Eve made a motion to approve the minutes as presented. Seconded: John Wunderlich Motion carried. August 24, 2016 July 27, 2016 May 18, 2016 May 4, 2016 April 20, 2016
Organization Updates
Executive Director Report	Status update from the ED. Recent events attended by Kantara Organization health check ID Pro status Memberships Colin provided an ED report, highlights include: Two events were held in May. MyData in Helsinki: great event, very good awareness for Kantara. Future of Identity Conference in Estonia: invite only event ID Pro Project has taken a lot of staff time as we have taken the opportunity to refresh the GPA and Privacy Policy. Survey to the pledgees launched today Org Health Check Kantara has received non-profit status from the IRS. Membership Looking for ways to provide value to members. Membership in general over the summer is a bit slow but was predicted. Looking to gain new members from the MyData event.
Staff Report	Status update from the staff. All-member Ballots status LC Ballots status Group Participation Agreement update / Consent Receipt beta
LC Chair Report	Status update from LC Chair Attendance of alternate representatives at LC Calls
Board of Director Liaison Report & Action Requests	Status update from the LC Board rep.
New Business
WG/DG Updates IRM UMA, UMA-DEV CIS IDoT BSC IA HIA eGOV FI OTTO	Updates from each WG/DG. Focus for Sept 7 meeting will be on the Blockchain and Smart Contract DG.
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 Review	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	Requests due by the end of September
Document repo	Structure revamp and solidification of process
Kantara Publications Library	Andrew to draft proposal for processes
AOB	Open discussion

Versions Compared

Old Version 9

New Version 10

Key