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LC Approved on October 8, 2014. Presented to the Trustees on October 9th, 2014.

Summary:

At a recent Board of Trustees (BoT) meeting, the Leadership Council (LC) recently raised discussion around WG and DG reporting structure in an effort to further engage the LC in the organizational planning and activities.  The BoT recommended that the LC should engage all WG & DG leaders to determine if the structure of the organization may benefit from a review and refinement. The BoT also recognized that any possible merging of WGs & DGs will require a review of IPR and process to manage potential risks.  Areas of impact to IPR are under the authority of the BoT.  Thus the request for LC recommendation focuses toward a visualization of Kantara Initiative working structure rather than mechanics and process of merging WGs & DGs intellectual property.

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  • Connected Life: focusing on access management, identities of things, consent and notice, and identity relationship management.
  • Trust Services: focusing on scenarios that benefit from verification of services for both technology and policy deployment further enabling a trusted layer of interactions.

Key Consideration:

The LC made a specific note to advise that it suggests special consideration to IPR implications with regard to varying IPR under a particular theme.  This could be related to any future desire to merge groups.  A recommendation was made that it may be interesting to query new groups regarding the "firmness" of their initial IPR policy selection.

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