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Participant roster - Quorum is 4 of 7 as of 2017-11-20
(Voting status: Corné van Rooij, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
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4 mins | - Call to order
- Roll call
- Agenda bashing
- Introductions
| | - Meeting was called to order and the roll was called
- Please ensure that you sign the Group Participation Agreement
- The participants introduced themselves
|
15 min | Overview of the intended outcomes of the WG | Corné | - Walkthrough the WG objective, target participants/community
- Q: Should auditors be an audience of the work? A: Good point, will add
|
15 min | Discussion on approach, sources, work packages, etc | Corné | - Walkthrough of the work streams
- Q: Where should 'acting on consent' go?
- Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that?
- Q: So I imagine we catalog that along with other references, related standards, best practices..
- A: This WG will work out where specific topics should go and what should be included in the document
|
5 min | Confirmation of Charter draft, WG leadership |
| - Kantara requires that the WG approves its draft charter on commencement
- WG leadership as proposed in the draft charter: Corné van Rooij (Chair), Julian Ranger (Vice-Chair), Andrew Hughes (secretary)
- Call for confirmation will be sent to the WG list prior to next meeting - ideally we will have a motion to confirm charter and leadership on the next WG call
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ - Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
- Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
- Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
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5 min | AOB | Andrew | |