Date
May 18, 2016
...
| Representation | Name | Attended |
|---|---|---|
| Connected Life Innovation Groups | ||
| IRMWG | Salvatore D'Agostino (LC Secretary) | No |
| UMAWG | Eve Maler | Yes |
| CISWG | Mary Hodder | No |
| CISWG | Mark Lizar (LC Vice-Chair) | Yes |
| IoTDG | Ingo Friese | No |
| Trust Services Interoperability Groups | ||
| IAWG | Ken Dagg | No |
| IAWG | Andrew Hughes (LC Chair) | Yes |
| HIAWG | Pete Palmer | No |
| eGovWG | Former user (Deleted) | No |
| eGovWG | Former user (Deleted) | No |
| FIWG | John Bradley | No |
| OTTOWG | Former user (Deleted) | No |
| CISBPDG | Neil McEvoy | No |
| Staff | ||
| Kantara | Colin Wallis | Yes |
| Virtual | Shannon Taylor | Yes |
Agenda
- Roll Call
- Approve Minutes
- Administration
- "Digital ID Pro" initiative
- Situation Report
- Immediate plans - this week
- Project Plan for 90 day milestone
- Strategic direction and Kantara branding
- Call for volunteers, confirm project leadership team
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- None anticipated
- "Digital ID Pro" initiative
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Blockchain and Smart Contracts - update
- Digital ID Pro - update
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Contri-style agreement?
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- Status update on Contri-style agreement?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project:
- WG Updates
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Review deliverables list for relevance. Former user (Deleted) to work with Salvatore D'Agostino to keep track of what's outstanding.
- Please mention WG/DG estimate schedule for Report or Recommendation publication.
- Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Events
- LC Members support for Events
- REPORT OUT: EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
- REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
- Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
- CIS 2016 New Orleans - confirmed – June 6- 9, 2016
- ID North 2016 Toronto - June 15-16 2016
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Notes
| Time | Item | Who | Notes |
|---|---|---|---|
| 4:07 07pm EDT | Roll Call | Andrew Hughes | Quorum not achieved |
| "Digital ID Pro" initiative | Colin Wallis | Situation Report The Board approved moving forward with the "pledge" at the May 9 F2F meeting. The site was developed and launched during Ian Glazer's presentation at the conference on May 11. Immediate plans - this week
Discussion regarding the creation of a project team to work on the details of the program. Action: Andrew will take the action to draft the charter for a WG to continue work on the program. | |
| CIS Audit | Mark Lizer | CIS Audit Mark conducted an audit of the Kantara site in relation to CIS. It was noted that the GPA agreement needs updated and a privacy policy needs to be added. The work would need to be conducted by Oliver if approved. Andrew will read through the audit and get back to Mark to move this forward. | |
| 4:59pm EDT | Adjourned |