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Roll call provided, quorum not achieved at the time of roll call.

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. Do some WG's need to be moved to DG's?

CISWG:

Standing discussion item: discuss group and conversation management tips and tricks.

eGov: Just getting started, struggling a bit with time zones.

FIWG: three co-chairs; advisement from Ping that they will not be renewing their membership. Work is going well.

General statement that groups do not see an increase in participation.

UMADEV: Not much of an update since last time. Working on compiling all the software that exists. It is to early for an UMA conformance program. Funds are not allocated by Kantara, originally the idea was to fund thru KIPI but it has since been decided that the timing is not right.

CISWG: First editor has provided comments on the spec.

Webinars: continue tracking and planning to do two webinars in early for Consent Receipt and one for User Terms.

IAWG: Andrew is finalizing the statement of requirements RFP.

OTTOWG: picked up the pace, current working proposal moved to the first page on github. Newsletter article: what is OTTO and what are they working on.

BSCDG: six meetings thus far; they meet twice weekly for a half hour. The group plans to deliver a report at the end of that time that offers recommendations and observations to Kantara regarding solving use cases for empowering traditionally disempowered parties (such as individuals) to "contract and transact" e.g. with parties that traditionally hold greater power (such as companies and large countries), given the new landscape of decentralization and distributed technologies and techniques targeted to solving such use cases and their mixture with identity.

Jim Hazard: Blog post for Kantara on the Blockchain work.

Review your WG/DG charter, ensure you update the date.

Every WG/DG should produce at least one Report or Recommendation each year.

BoD Liaison Report & Action Requests

2017 Budget Planning: all budget requests due by the end of September.

Andrew noted that there is no Kantara content library. This is a missing piece within Kantara.