Page Comparison

...

Executive Director's Report

2013-09-11: No minutes in document

2013-11-20: Moved: IAWG, Seconded: UMA; Motion carried

...

Joni Brennan not present.  Referred to the Wiki.

Action Item Review

Items reviewed - no progress reported

Review of Minutes

2013-09-11: No minutes in document

2013-11-20: Moved: IAWG, Seconded: UMA; Motion carried

Motions Up for Vote

Closure of TelcoID WG Vote

- Ingo requested to postpone the final closing date for a couple weeks to give a chance to conclude one last deliverable

- Postpone vote to next call

Discussions

Operating Procedures & Rules for WG/DG Leadership

-  This item has been outstanding for a very long time & the initial motivation is unclear

• Possibly: If a WG Leader is a non-member then they are not bound by the Kantara Operating Procedures therefore there is a risk
• Unclear what the actual risk or concern is

- Discussion wandered due to the lack of a stated issue. Unless there’s clarity on the issue, the status quo seems to work well.

-  Sal to report back to Board that LC is OK with current state

CISWG Charter

-          Chairs of ISWG not on the call – attempted to reach out to have them walk through the Charter. Discussion deferred.

-          eGov Charter: some comments provided, Colin to take draft back to eGov group. Please provide comments to Colin.

Marketing Events

-          Action: Sal poll members for who is planning to attend EIC

-          UMA is planning to arrange workshop and sessions

-          Consider items that Kantara might be impacted by as sources for sessions/workshops

Work Group Updates

-          eGov – Presentation from Patrick Curry on Maxsa (cyber situational awareness). Might be an opportunity for an IAF Profile & Approval program

-          IoT DG – working on use cases & sub-use cases to ensure coverage.

-          HIAWG – progress on sharpening of focus for feasibility study to allow forward progress

-          IAWG – moving the IAF to 45 day public review; progress being made on Modular IAF work; special meeting this week on FICAM TFS updates/feedback

-          AIM – no update

Board of Trustees Liasion Update

-          no call since last LC meeting

-          agenda for this week’s meeting – annual renewals for Approved CSPs coming through now; lots of outreach to other industry consortia;

Meeting adjourned at 17:15 PST

Action Item Review

...