Page Comparison

Date

May 18, 2016

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Agenda

• 1. Roll Call
  2. Approve Minutes
     1. 2016-04-20 Meeting Minutes
     2. 2016-05-04 Meeting Notes
  3. Administration
     1. "Digital ID Pro" initiative
        1. Situation Report
        2. Immediate plans - this week
        3. Project Plan for 90 day milestone
        4. Strategic direction and Kantara branding
        5. Call for volunteers, confirm project leadership team
     2. Executive Director / Staff Update
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
     3. Voting
        1. None anticipated
  4. Operationalizing the Kantara Theme and Collaboration
     1. Discussion on 'innovation' ideas for DGs?
        1. Blockchain and Smart Contracts - update
        2. Digital ID Pro - update
  5. Update on Group IP Analysis Project
     1. Status update on Contri-style agreement?
        Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. WG Project Status Updates
     1. UMA Dev Project
     2. CIS Project
     3. IAWG Project:  
  7. WG Updates 
     1. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review  
        1. Review deliverables list for relevance
        .All
        1. . Former user (Deleted) to work with Salvatore D'Agostino to keep track of what's outstanding.
     2. Please mention WG/DG estimate schedule for Report or Recommendation publication.
     3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
  8. Events
     1. LC Members support for Events
        1. REPORT OUT:  EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
        2. REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
        3. Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
        4. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
        5. ID North 2016 Toronto - June 15-16 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
  12. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
  [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
  13. Meeting adjournment

Notes

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