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Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary)No
UMAWG1Eve MalerYes
CISWG1

Mary Hodder

Attending

(likely at 4:45)No

CISWG2Mark Lizar (LC Vice-Chair) No
IoTDG1Ingo Friese No
BSCDG1Former user (Deleted) No
BSCDG2Former user (Deleted) No
Trust Services Interoperability Groups
IAWG1Ken DaggYes
IAWG2Andrew Hughes (LC Chair)Yes
HIAWG1Pete Palmer No
eGovWG1

Rainer Hoerbe

 No
eGovWG2Keith Uber No
FIWG1

John Bradley

Walter Forbes Hoehn

Nate Klingenstein

Yes

No

No

OTTOWG1Michael SchwartzAttendingNo
CISBPDG1Neil McEvoy No
Staff
Kantara-Colin WallisNo
Virtual-Shannon TaylorYes

...

TimeItemWhoNotes
4:10pmRoll CallAndrewQuorum not achieved.
 ID Pro Initiative 

An email was issued today to all pledgees (who approved email from Kantara) with updates on stats etc. Additional communication is planned for July.

The 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 
  • Kantara and DIACC have entered into a liaison agreement with one another to share docs etc.
  • KIPI: There are further proposals in the works. comments
    • related to KIPI. We came to the conclusion that the KIPI approach to conformance efforts is a bit too early for UMA in particular, and not the best use of our time right now. UMA Dev was going to use KIPI for funding they needed - conclusion that the market isn't ready yet for this level of conformance program.
  • TurboBridge: staff is looking at options to replace TurboBridge as we are hearing of many different issues.
 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.