Topic | Desired Outcome |
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Meeting Administration |
Roll Call | Achieve quorumRoll call was taken, quorum was not achieved. |
Agenda Confirmation | Review agenda, make changes, additionsThe agenda was reviewed with no additional topics to be covered. |
Organizational Updates |
Executive Director and Staff Report | December Director's Corner available, detailing the activities in full. Highlights from Colin/Shannon: - All the events Colin attended meetings with NATE and EHNAC (liaison orgs)Colin attend DIACC events in Ottawaspoke at our attended are detailed in the above mentioned Director's Corner.
- Tiger Teams (Mission, Membership, Activities) started in November.
- A Member satisfaction survey was issued last week, please take a few moments to complete it.
- Watch for details on a Face-to-Face meeting being held on Feb 16 during RSA.
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LC Chair Report | - Working with Board of Directors strategic planning teams to improve alignment of WG/DG work to Kantara Initiative as an organization.
- Designing a 'portal' structure for people to access Kantara material.
- Creating a pipeline that leads some (not all) of the WG to set up new conformity assessment programs
- Creating a pipeline that supports new technology communities to join Kantara and get operational support
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New Business |
WG/DG Updates | Administrative Reminders/Requests: - Time for annual review of charters and leadership elections if required.
- Please try to create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible.
OTTO WG - Interesting speaker today, Ian Young who authored the MDQ standard. he has provided feedback to the OTTO WG.
- Group is stuck on defining schema; real use cases will help move this along.
- Slow this month due to the holidays.
- Bulk of work is falling on Gluu.
UMA WG - The WG's draft V2.0 specs are at Core rev 09 and Resource Reg rev 02 (stable for a week or so now). We anticipate technical stability sometime in January, with a WG vote to proceed to Public Review thereafter and a request for LC certification and Member Balloting to follow in the usual fashion if all goes well.
- Planning in progress for 2.0 release.
- The Legal subgroup has continued to refine its mission statement and work on compliance-concept mapping and use case collection. We are working to contract with an external legal expert to do this work in a structured and concise fashion, so as to set up our toolkit development work (targeting GDPR first) for success in 2017.
BSC DG - Brainstormed an idea to craft areas . . .
IA WG - Awaiting the release of public comments on NIST document 800-63. IAWG is thinking about the impact on the IAF and will dig into the details when the document is released. The group will work with approved CSPs to address any issues.
- Assessing a mapping that IDESG has done.
CIS WG - V1.0 specification is getting closer to a WG vote.
- The group has been discussing how to allow more flexibility with the next tranche of projects.
eGov WG - Discussing an idea to map a common set of requirements for their 2017 project; could be some joint work with IDESG.
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Launching New WG/DG's | Nothing reported. |
Long-running Topics |
Action Items Review | Review action items |
Contributor IPR | Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: Working Drafts ACTION: LC review the working drafts and provide comments. |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. - Seeking a tutorial on how to use github to do collaborative document editing
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Kantara Policy Audit | |
2017 Project Funding | Reminder 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 | |
AOB | Open discussion |