Page Comparison

John Wunderlich

 Yes

Yes

 Yes

Rainer Hoerbe

John Bradley

 No

Determine if meeting is quorateQuorum not established.

Agenda confirmed; Discuss how the overall work of Kantara may be affected by the GDPRThe agenda was reviewed, no other topics were added by attendees.

• Julian Ranger has joined the Board of Directors
• ID Pro DG is up and running, going well.
• IIW next week
• Kantara Europe is progressing slowly
• KIPI going well. Two more projects moving forward in DHS. MDAV is looking to begin a second phase. Another five white papers have been submitted with four additional papers being compiled.
• IDESG mapping continues
• Final stages of the RFP for the SAC.
• Kantara Strategy session taking place next week at ForgeRock.
• Strawman membership structure underway.

IIW is next week, Kantara will be a table sponsor. There will be several members from Kantara attending. Planned presentations on VRM day include:

• State of VRM Union
• J-Link discussing its protocol and showing a demo
• Consent Receipt

Colin will be speaking at the IDM UK event in November.

Colin/Shannon provided organization highlights:

• The Executive Director Report for October was issued a couple of weeks ago and can be reviewed.
• Kantara has signed a Memorandum of Understanding (MOU) with EEMA. This is an important relationship as Kantara establishes itself in Europe.
• Board of Directors held a strategic planning meeting after IIW:
  • Further discussion to occur on Mission, Membership and Activities - current state analysis & future state development with respect to member value and relevance
  • Expect outputs in early 2017
• Development underway on a form before download for Kantara resources. Publications will not be closed, this allows for analytics/data.
• The draft IPR for non-assert covenant has been received; extensive work needed to merge it with current IPR statements. Due to the difficulty of running several IPR statements, it may be advantageous it may be beneficial for the non-assert covenant to be the default for all Work groups.

• Lots of active participation and contributions
• Working with Board of Directors and staff to align the Groups more directly to Kantara's mission & make it easier to see how member contributions are valued and valuable
• The Consent and Information Sharing WG is about to approve the Consent Receipt v1.0 spec
  • Please watch for an e-ballot notification to the LC list to release this to general members for an all-member ballot
  • Goal is to have an approved v1.0 spec in January

Kantara has several events coming up over the next few months including:

• ISSE/OECD conferences were this week, Colin attended both.
• February 2017: TIIME
• February 2017: RSA Conference
  • The session that Andrew, Eve and Mike put together was not accepted.
  • ID Pro DG submitted a session that also was not accepted.

The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview

Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration

WG/DG Updates

• DIDPro
• IRM
• UMA, UMA-DEV
• CIS
• IDoT
• BSC
• IA
• HIA
• eGOV
• FI
• OTTO

DIDProDG

• Two calls held thus far with attendance in the 20's and 30's.
• Nominations are open for Vice-Chair and Secretary.
• Focus of calls right now is on the survey results.

IAWG

• Analysis started on the IDESG project.
• Early discussion on impacts of 800-63 updates
• Concluded comment discussion for 81-12 from NIST
• Early discussions on 81-49. 
• RFP for SAC updates will be finalized shortly

CISWG

• Consent Receipts

  • The group is iterating with the technical writer on version 0.9.x of the Consent Receipt specification
  • Andrew Hughes acting as 'administrative chair' to allow full participating content bashing
  • Targeting November/December time frame to have a candidate specification for WG, then LC votes.
• User Submitted Terms
  • Both Intent Casting and No Stalking terms are at human readable version 0.2
  • Likely bashing of content at IIW next week.

Andrew is acting chair for CIS to allow the folks working on projects to do the work and not be bogged down with running the group.

OTTOWG

• Implemented a server at Glu that implements the OTTO endpoints. Working out well.
• Focus on defining the schema - looking to receive feedback at IIW regarding this.

BSCDG

• Creating new examples, community crafted document goal is November.

UMAWG

• The Mult-iparty specification is at v0.4.

Discussion of potential new WG/DGs

A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.

• Ken Klingenstein - Scalable Consent
• Mark Lizar - Consent Conformance
• Andrew Hughes - Next-Gen IAF
• Andrew Hughes - FIDO-aware IAF
• Peter Davis - IoT policy enablement for XACML

Past topics discussed but not yet chartered:

• Ken Dagg - RP Requirements

John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluatedIRM WG:

The final draft is expected in the next week with the review of the document, approval of the work product by the WG and submission to the LC for recommendation as a Kantara report commencing on our next regularly scheduled meeting 29 November 2016.

The current posted draft (which is under edit primarily by WG Editor Ian Glazer and with minor addition by WG Chair Sal D'Agostino) is here https://kantarainitiative.org/confluence/download/attachments/70320307/Refining%20Design%20Principles%20v1.docx?api=v2 for download.  

Comments can be put to the WG email list.

The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete.

BSC DG:

The DG has been meeting regularly (one hour twice a week). The DG has been established for four months and has begun work on writing a report. The bulk of the writing is being done by Eve and Thomas.

A key deliverable in the report is to notate what the next steps are with this particular project/topic.

CIS WG:

• The WG is expected soon on V1.0 of the spec.
• Meetings are continuing on the two User Managed Terms. There have been conversations about next steps in connecting user managed terms to consent receipts in terms of the overall work group.

OTTO WG:

• Leif Johannson has some ideas about the requirements that the group is exploring, overall feeling good about his comments.
• The project with DHS that is starting will assist with practical examples.
• Help is needed with spec writing and defining data structure. Exploration/discussion as to Internet2 further work and possibly a joint statement.
• ACTION: Mike, Andrew and Colin to discuss formulating a public announcement approach for OTTO advancement. Could be just asking Internet2 for bullets.
• Noted that Internet2 has a global summit in April; OTTO should consider submitting a session for this event.

DID Pro DG:

• Leadership elected: Chair: Ian Glazer; Vice-Chair: Sarah Squire; Secretary: Andrew Hughes.
• Project teams formed with leaders for each team: Membership Services, Body of Knowledge, Governance, and Code of Conduct.
• Targeting outputs of these groups in public by the RSA Conference.

IA WG:

• Developing comments for NIST 8149.
• Discussing impact of NIST 80063-3 on the Kantara IAF, waiting to see what NIST releases. There is a likelihood of a funding request.
• The contract to provide the descriptive text that prefaces the SAC in the IAF has been awarded to a joint team of Richard Wilshire and Ken Dagg. Work has begun and will continue in the new year.

Legal sub group of UMA: 

• Attention legal eagles and closet lawyers!  There have been some really good conversation in this group and on account of that some directed funding support has emerged to develop those conversations into a tangible valuable deliverable. As soon as Eve can release details, she will. 

eGov WG:

• The group is preparing a discovery project to locate and analyse Government identity schemes recently introduced, in operation, or recently closed. eGov Chair Rainer, led a similar project around 5 years ago and the comparison between then and now should add significant value to the community's understanding of this sector of the community.  If you can point the eGov folks to links to research papers, reports or similar data assets please email staff@kantarainitiative.org.

Not pushing new ones at this point, there are a couple of new ideas in the works on:

• Personal Data
• CIS WG will likely shut down and launch under a new name.

See status as noted above.

Continued conversation on group and conversation management tips and recommendations.

• Seeking a tutorial on how to use github to do collaborative document editing

Open Discussion

• Discussion regarding path forward for Confluence as Kantara Europe starts up.