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Date

2017-1-18

Attendees

Representation NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary) 
IRMWG2ndBill Nelson 
UMAWG1stEve Maler 
UMAWG2ndMaciej Machulak 
CISWG1st

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
DIDProDG1stIan Glazer 
DIDProDG2ndSarah Squire 
Trust Services Interoperability Groups
IAWG1stKen Dagg

 

IAWG2ndAndrew Hughes (LC Chair) 
HIAWG1stNON-VOTING 2016-09-07 
eGovWG1st

Rainer Hoerbe

 
eGovWG2ndKeith Uber 
FIWG1st

John Bradley

 

FIWG2ndWalter Forbes Hoehn 
OTTOWG1stMichael Schwartz 
OTTOWG2ndJanusz Ulanowski 
Staff
Kantara-Colin Wallis 
Virtual-Shannon Taylor, Megan Cannon 

Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call 
Agenda Confirmation

 

Organizational Updates
Executive Director and Staff Report

See Directors Corner post from December 31

 

LC Chair Report 

2016 - a good year to build interest and new energy

2017 - a good year to harness that energy and start the positive spiral

Andrew's Plans for 2017:

  • Drive the creation of the Kantara Initiative Global Collaboration and Innovation Center portal
    • Publication platform for DG/WG outputs
    • Single point of discovery for Kantara outputs and programs
  • Focus on the value of Kantara membership
    • The benefits of membership over and above DG/WG participation
  • Support and growth of technical communities
    • Identity Assurance, Identity & Access Federations
    • Information Sharing (right now this is GDPR instigated, but the community is much broader)
    • Personal Data Ecosystems
    • Blockchain (which slice?)
    • Smart Contracts (which slice?)
    • Sovereign / autonomous actors (is this viable?)
    • Also, support for joint-effort work between different DG/WG
  • Refinement of Kantara Operating Procedures
    • Clarification of types of Kantara publications
      • Recommendations, Reports exist - what are Technical Specifications?
    • Finalization of IPR contributor covenant
    • Formalization of use of github (and other) repositories for Kantara material

Overall: drive value creation and capture for Kantara

Stay tuned for discussion drafts about:

  • How communities could choose to document standard practices and evolve into voluntary codes of practice or conformity assessment programs.
  • Options for WG/DG publications categories
  • Ideas for the portal structure
New Business
WG/DG Updates

Administrative Reminders/Requests

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.

Contributor IPR 
Tips and Tricks

 

Kantara Policy Audit 
2017 Project FundingReminder that all funding requests were due several months ago. At the very latest requests must be in by the first of February for Board consideration.
Document repo/Publications Library 
AOBOpen discussion