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Date

May 4, 2016

Agenda

1. Roll Call
2. Approve Minutes
   1. 2016-04-20 Meeting Minutes
3. Administration
   1. Executive Director / Staff UpdateRequest for volunteers: CCICADA R&D Program - needs White Paper reviewers
      1. Voting
      2. 1. Organization status updates
         2. Information to distribute to all WG/DG
         3. Interesting developments re: liaisons, project, interactions
      3. Voting
         1. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.
         2. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.
         3. Review/Approve the IAWG Charter 
   2. Operationalizing the Kantara Theme and Collaboration
      1. Discussion on 'innovation' ideas for DGs?
         Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
         1. Blockchain and Smart Contracts
      2. Update on Group IP Analysis Project
         1. Status update on CovenantContri-style agreement?
            Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
      3. WG Project Status Updates
         1. UMA Dev Project
         2. CIS Project
         3. IAWG Project:  
      4. WG Updates 
         1. Evolution of Work Groups/Review of Charters
         2. Quarterly Reports - discussion on processWG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
         3. All
      5. Events
         1. LC Members support for Events
            1. REPORT OUT: IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
            2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
            3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
            4. ID North 2016 Toronto - June 15-16 2016
      6. BoD Liaison Report & Action Requests
      7. Other Action Items Review: see below
      8. AOB
         1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
         2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
      9. Meeting adjournment

      Attendees

      Representation	Name	Attended
      Connected Life Innovation Groups
      IRMWG	Salvatore D'Agostino	No
      UMAWG	Eve Maler	No
      CISWG	Mary Hodder	Yes
      CISWG	Mark Lizar	Yes
      IoTDG	Ingo Friese	No
      Trust Services Interoperability Groups
      IAWG	Ken Dagg	Yes
      IAWG	Andrew Hughes	No
      HIAWG	Pete Palmer	No
      eGovWG	Colin Wallis
      FIWG	John Bradley	No
      CISBPDG	Neil McEvoy	No
      Invited Guests
      	Thomas Hardjono	Yes
      	Adrian Gropper	Yes
      	Ann Racuya	Yes
      	Maciej Machulak	Yes
      Staff
      Kantara	Colin Wallis	Yes
      Virtual	Shannon Taylor	Yes

       

      Discussion Items

      Time	Item	Who	Notes
      4:08pm	Roll Call	Mark Lizer	Quorum not achieved.
      	Approval of 2016-04-20 Meeting Minutes		Quorum not achieved.
      	Administration		Executive Director / Staff Update Highlights from Colin included: Transition still ongoing from IEEE-ISTO as is the transition of member dues. IIW event marketing was well received last week.Turnout was good. Discussions underway on growing the organization. Looking forward to the EIC workshop next week Voting Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday. A look at the bylaws determined that a vote is not needed for the creation of Discussion Groups. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email. Review/Approve the IAWG Charter
      	Operationalizing the Kantara Theme and Collaboration	Thomas Hardjono	Blockchain and Smart Contracts Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts. The idea is to standardize common accord or a contract specification language like common accord so implementors can implement the syntax notification and have implementations produce the equivalent contracts. Thomas noted that Kantara is the best place to start this discussion group and later, possibly, turn into a working group; The draft charter was issued via email prior to the call. All agreed to move forward with the creation of the DG. The leads of the new DG will be Thomas Hardjono and Jim Hazard. There is a conference at the end of May that Thomas is organizing: Digital Contracts, Identities and Blockchain at MIT (in Boston) on May 23-24, 2016. Anyone wishing to attend may contact Thomas for an invitation. The afternoon of May 24 will be devoted to this new DG. Smart Consent could be part of this new DG. Actions: Virtual PR/MarCom Team: Promote the new DG and the May Blockchain event. Shannon: follow up with Oliver to create the new DG wiki. Thomas: develop a write up about the DG/Event for the Kantara blog.
      	Update on Group IP Analysis Project		Colin noted that Jamie Clark has been approached to do the work. Colin noted that Jamie is preparing a statement of work to draft a contributor agreement for Kantara to review and sign. It was noted that Jamie will be doing this work from his practice in LA.
      	WG Project Status Updates		IAWG Project Ken reported that the IAWG did approve the Statement of Requirements which is now with this group for approval prior to being submitted to the Board. The IAWG will meet tomorrow with the first half of the meeting spent on privacy policy with a special guest. The second half of the meeting will focus on the new version of the Service Assessment Criteria IAF1400. Ken noted that NIST will be releasing a new version of 80063 on GitHub for comment this week. Ken was on a call with Geant regarding their code of conduct which deals with data protection and privacy. They look at the code of conduct as an agreement that allows the IDP to trust that the service provider is doing what they are supposed to do with personal information. CISWG Project Mary reported that the CIS WG has regrouped after IIW; focus now is going through late stage for the working group version of the spec for consent receipts so that they can then vote and continue the process. The next meeting is Monday. Mary feels that the group is back on track. Mary noted that the group is in the middle of an eBallot to approve budget for the Real Consent Workshops and updates to the website. Mary noted that the User Terms are progressing, good progress was made at IIW around technical standard/framework that would allow the creation of single term for a particular common use case around web browsing. Mark noted another piece being worked on for the specification is the Kantara implementation. It is expected that a report/review will be sent to the LC on the audit and then to progress with an implementation of the Consent Receipt on the CISWG wiki.
      	Events		IIW Report Out Colin provided details in his ED report. Mary provided further detail on the session she was involved in the day prior to the conference. Lots of sessions on Consent Receipt. Large Kantara presence. Session on IDESG self-assessment listing service was well attended. Reached critical mass on Consent Receipt, nice to say. Discussion about posting a blog write up about the event if someone has a formal write up for the public blog.
      	Board Liaison Report		Highlights from the recent meeting: General discussion about DIACC. Minor items from the ARB. Interest from FIDO on a liaison agreement. F2F Board meeting on Monday, May 9
      	Meeting Adjourned