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| Representation | Name | Attended | |
|---|---|---|---|
| Connected Life Innovation Groups | |||
| IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | No |
| UMAWG | 1 | Eve Maler | Yes |
| CISWG | 1 | Yes | |
| CISWG | 2 | Mark Lizar (LC Vice-Chair) | Yes |
| IoTDG | 1 | Ingo Friese | |
| BSCDG | 1 | Thomas Hardjono | YYes |
| BSCDG | 2 | James Hazard | Yes |
| Trust Services Interoperability Groups | |||
| IAWG | 1 | Ken Dagg | YYes |
| IAWG | 2 | Andrew Hughes (LC Chair) | YYes |
| HIAWG | 1 | ||
| eGovWG | 1 | ||
| eGovWG | 2 | Keith Uber | |
| FIWG | 1 | John Bradley Walter Forbes Hoehn Nate Klingenstein | |
| OTTOWG | 1 | Michael Schwartz | YYes |
| CISBPDG | 1 | Neil McEvoy | |
| Staff | |||
| Kantara | - | Colin Wallis | |
| Virtual | - | Shannon Taylor | Yes |
Agenda
- MyData 2016: Kantara may sponsor, does the LC think there is value in offering a discount code to members?
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Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4:03pm EDT | Roll Call | Andrew | Roll call provided, quorum not achieved at the time of roll call. |
| Organization Updates | |||
| Status Update on Group IP Analysis Project | No update at this time. | ||
| Operationalizing the Kantara Theme and Collaboration | ID Pro A sub-committee has been created to move this project forward. The group is creating a survey to issue to the pledgees to find out what is important in terms of priorities. This will be issued when the pledge page closes. In early September a WG/DG will be created. The sub-committee will be looking at options for the governance of the program. Discussion on ideas for new DG/WG Discussion on ensuring that the same volunteers are not doing the majority of the work, how can we get others to participate.
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