| Topic | Desired Outcome |
|---|
| Meeting Administration |
| Roll Call | |
| Agenda Confirmation | - EU H2020 consortuiumconsortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html
- IAWG Charter IAWG Charter 2017-03-30.pdf
- Consent Receipt at All member ballot stage
- IRM report (possible)
- eGov report (possible)
- Fed Interop (possible)
- Events - do we want a plenary meeting in the spring? (EIC, CIS) - required annually in the Bylaws
- IIW activities plan?
- GDPR-related work
- ICO comments? P3WG? Identity-Consent-Data Control: Kantara's core - how to light it up? Cross-border data transfers: consent based? data portability? What do our members need an <audience> need to learn about? Poll: of these 5 topics, which ones would you work on? What does a <regulator> need to learn about or have greater awareness of that is needed to advance our members' initiatives? Data Ethics? CoCo / code of ethics? Consent directives / defaults?
|
| 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 - Colin will be traveling 3/22-5/17 with limited availability
|
| 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 | ISO/IEC JTC 1/SC 27 Plenary and Working Group Meetings | ISO SC 27 | April 18-25, 2017 | Hamilton, NZ | | Internet Identity Workshop #24 + pre-workshops + post-meetings | IIW 2017 A | May 2-4, 2017 | Mountain View, US | | European Identity and Cloud Conference 2017 | EIC 2017 | May 9-12, 2017 | Munich, DE | | Identity North 2017 | IDN 2017 | June 6-7, 2017 | Toronto, CA | | Cloud Identity Summit | CIS 2017 | June 19-22, 2017 | Chicago, US |
** Not listed on Kantara site yet |
| AOB | Open discussion |