Date
2017-04-19
Attendees
Representation
| Name | Attended | ||
|---|---|---|---|
| Connected Life Innovation Groups | |||
| IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |
|
| IRMWG | 2nd | Bill Nelson | |
| UMAWG | 1st | Eve Maler | |
| UMAWG | 2nd | Maciej Machulak | |
| CISWG | 1st | Andrew Hughes | |
| CISWG |
| ||
| CISWG | Mark Lizar (LC Vice-Chair) | ||
| CISWG | Mary Hodder | ||
| IDoTDG | Ingo Friese | ||
| BSCDG | Thomas Hardjono | ||
| BSCDG | Eve Maler | ||
| DIDProDG | 1st | Ian Glazer | |
| DIDProDG | 2nd | Sarah Squire | |
| Trust Services Interoperability Groups | |||
| IAWG | 1st | Ken Dagg |
|
| IAWG | 2nd | Andrew Hughes (LC Chair) | |
| HIAWG | 1st | NON-VOTING 2016-09-07 | |
| eGovWG | 1st | ||
| eGovWG | 2nd | Keith Uber | |
| FIWG | 1st | John Bradley |
|
| FIWG | 2nd | Walter Forbes Hoehn | |
| OTTOWG | 1st | Michael Schwartz | |
| OTTOWG | 2nd | Janusz Ulanowski | |
| Staff | |||
| Kantara | - | Colin Wallis | |
| Virtual | - | Megan Cannon | |
NOTE: As of April 19, 2017, for calculation of quorum there are xx WGs.
Agenda and Meeting Notes
| Topic | Desired Outcome | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting Administration | |||||||||||||||||||||
| Roll Call | |||||||||||||||||||||
| Agenda Confirmation |
| ||||||||||||||||||||
| Minutes confirmation |
Draft minutes for approval: 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result:
| ||||||||||||||||||||
| Organizational Updates | |||||||||||||||||||||
| Executive Director and Staff Report | Directors' Corner for 2017: February
| ||||||||||||||||||||
| LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. | ||||||||||||||||||||
| New Business | |||||||||||||||||||||
| WG/DG Updates | Administrative Reminders/Requests IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG | ||||||||||||||||||||
| Launching New WG/DG's | |||||||||||||||||||||
| 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 |
| ||||||||||||||||||||
| Contributor IPR | |||||||||||||||||||||
| Tips and Tricks | |||||||||||||||||||||
| 2017 Project Funding | |||||||||||||||||||||
| Document repo/Publications Library | |||||||||||||||||||||
| Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||
| AOB | Open discussion | ||||||||||||||||||||