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Date: 20201118
Representation
Name | Attended | ||
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UMA WG | 1st | Eve Maler | |
UMA WG | 2nd | Alec Laws | |
ISI WG | 1st | ||
ISI WG | 2nd | Andrew Hughes (LC Chair) | x |
ISI WG | 2nd | x | |
IA WG | 1st | Ken Dagg | x |
IA WG | 2nd | Martin Smith | |
HIA WG | 1st | Tom Sullivan | |
HIA WG | 2nd | Jim Kragh | |
FIRE WG | 1st | Jim Kragh | x |
FIRE WG | 2nd | Mary Hodder | |
FIRE WG | 3rd | Sal D'Agostino (LC Secretary) | x |
FI WG | 1st | Keith Wessel | |
FI WG | 2nd | Walter Forbes Hoehn | |
PImDL DG | 1st | John Wunderlich | |
PlmDL DG | 2nd | Chris Christopher Williams | |
Staff | |||
Kantara | - | Colin Wallis | |
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Guests:
NOTE: As of March 2019 for November 2020 calculation of quorum there are 7 is based on 6 Work Groups.
Prep notes for next meeting
- Note that Kantara's IRS declaration form must specify that we will have lobbied regarding the HIAWG statement about patient identifiers
- AGM 2020 - needs a plan and proposed dates
- Invite Jeremy Grant to present on Foster Bill at next LC call
- LC Elections - staff to circulate call for Nominations for LC Chair, Vice-Chair, Secretary - due by October 12, 2020
- Ballots open 18-24 - preferable for each Work Group to place a vote (not each individual)
- NOTE: DG are non-voting
- For any WG with unconfirmed Leadership, please abstain.
Agenda and Meeting Notes
Proposed Agenda:
Agenda items:
1) the draft publication from the FIRE WG to review and approve to proceed to clean-up for publishing as a Report
2) the request from the HIAWG for Kantara to support lifting of the ban by the US Senate on funding anything related to Unique Patient Identifiers for the purposes of research (high level person interpretation/summary description). I guess the LC might consider this needing to be consistent with the position the LC took regarding the same issue that was raised with the Comments submission that went to ONC on September 4th. ANDREW: WHAT ACTION DOES HIAWG WANT LC TO TAKE?
3) The Kantara AGM. Typically we hold it annually and in conjunction with a conference..often EIC in Munich. This year, that did not take place of course, so it remains outstanding. What does the LC want to do re this? Typically the LC leads it. ANDREW: YES WE DO
4) Early high level overview of the Board's thinking so far, in terms of Kantara's strategic direction 2021-25.
5) Early heads-up Marketing related; a 'members-on-a-world-map' draft page, the video, podcast.
Meeting Notes:
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
Agenda Confirmation | 5minutes |
|
Jim K (FIRE WG) moved, Jim P (ISI WG) second to adopt MAAS report from FIRE WG approved unanimously | ||
Discussion of Health Identifiers research supporting statement from HIAWG Tom moved, Jim K second approved unanimously | ||
Planning meeting Jim P moved Ken second | ||
Minutes confirmation | Draft minutes for approval: 2018-12-19 Meeting notes DRAFT 2018-11-21 Meeting notes DRAFT 2018-10-17 Meeting notes DRAFT 2018-09-19 Meeting notes DRAFT 2018-08-15 Meeting notes DRAFT 2018-04-25 Meeting notes DRAFT 2018-03-21 Meeting notes DRAFT 2018-02-21 Meeting notes DRAFT 2018-01-17 Meeting notes DRAFT 2017-12-20 Meeting notes DRAFT 2017-11-15 Meeting notes DRAFT 2017-10-18 Meeting notes DRAFT 2017-08-16 Meeting Notes DRAFT 2017-05-17 Meeting Notes DRAFT 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result: | |
Organizational Updates | ||
Executive Director and Staff Report | Director's Corner: 2020: August
| |
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
| |
New Business | ||
Proposals for new groups | ||
AOB | ||
WG/DG Updates | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. HIA WG - UMA WG - Working on the Policy Manager Extension - standardizes interfaces/interactions on the RO side of the protocol - a significant development coming from a vendor-implementer (Alec Laws of IDENTOS) of UMA. IDENTOS has deployed, in effect, APIs from the AS and RS towards a client that privacy-protects what those servers know about the RO by pseudonymizing the interaction between Alice and any number of AS's that she has in her domain. Alice has a directed pseudonymized identifier towards each AS. FIRE WG -
ISI WG -
FI WG - IDPV DG - |
Launching New WG/DG's | ||
New publication type | 0 minutes |
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Long-running Topics | ||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | |
Policies & Procedures update | Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well. New boilerplate templates for email ballots are here. | |
Tips and Tricks | ||
2020 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Plenary planning |
Discussion
Topic | Discussion |
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Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |