Date
June 29, 2016
Attendees
...
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | No |
UMAWG | 1 | Eve Maler | Yes |
CISWG | 1 | Attending (likely at 4:45)No | |
CISWG | 2 | Mark Lizar (LC Vice-Chair) | No |
IoTDG | 1 | Ingo Friese | No |
BSCDG | 1 | Former user (Deleted) | No |
BSCDG | 2 | Former user (Deleted) | No |
Trust Services Interoperability Groups | |||
IAWG | 1 | Ken Dagg | Yes |
IAWG | 2 | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1 | Pete Palmer | No |
eGovWG | 1 | No | |
eGovWG | 2 | Keith Uber | No |
FIWG | 1 | John Bradley Walter Forbes Hoehn Nate Klingenstein | Yes No No |
OTTOWG | 1 | Michael Schwartz | AttendingNo |
CISBPDG | 1 | Neil McEvoy | No |
Staff | |||
Kantara | - | Colin Wallis | No |
Virtual | - | Shannon Taylor | Yes |
...
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4:03pm10pm | Roll Call | Andrew | Quorum not achieved. |
ID Pro Initiative | An email was issued today to all pledgees , (who approved email from Kantara, ) with updates on stats etc. Additional email communication is planned in July both a dedicated email and a mention in the Kantara newsletterfor July. The SC is looking to Sub-Committee will meet next week to continue working on the backbones of the program. The charter document is in draft form and being reviewed amongst the sub-committee. | ||
Organization Updates |
| ||
WG/DG Updates | Blockchain Smart Contracts DG: The first call is scheduled for July 5. Shannon will issue the ongoing call details to the BlockChain DG and the LC. FIWG: officially received the InCommon spec update. IAWG: Andrew is reviewing the RFP document. | ||
Board Updates | The Board is looking into the feasibility of holding its own conference. |