...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
Date
2017-0405-1917
Attendees
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |
|
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Andrew Hughes (LC Chair) | yes |
CISWG |
| ||
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Sarah Squire | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | yes |
IAWG | 2nd | Former user (Deleted) | |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley |
|
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | yes |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | yes |
Virtual | - | Megan Cannon | yes |
NOTE: As of April 19, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Meeting Administration | |||||||||||||||||||||||||
Roll Call | |||||||||||||||||||||||||
Agenda Confirmation |
| ||||||||||||||||||||||||
Minutes confirmation |
Draft minutes for approval: 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: 2017: March
| ||||||||||||||||||||||||
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.Similar to last month's report:
| ||||||||||||||||||||||||
New Business | |||||||||||||||||||||||||
Charter approval motion | IAWG Charter IAWG Charter 2017-03-30.pdf Motion: "To approve the updated ID Assurance WG Charter dated 2017-03-30" Moved by: Seconded by: Discussion: Result: | ||||||||||||||||||||||||
EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html
| |||||||||||||||||||||||||
New Business | |||||||||||||||||||||||||
WG/DG Updates | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. IRM WG OTTO WG - May update is on blog. Draft documents for API, core vocab and open id connect are complete. working on SAML vocabulary out in the next week or two. One interesting item out of IIW, might make a case for fast feds to use auto vocabulary as a way to publish auto. UMA WG BSC DG IA WG - updates are on the blog. releasing a new update on the wiki, submitted comments to NIST, working with IDESG on operationilizing the use of Kantara approval of a CSP CIS WG- still working on V1 backlog items. working on what should go into version 1.1. eGov WG *Not much update to Board - won't have a written report. | ||||||||||||||||||||||||
Launching New WG/DG's |
| ||||||||||||||||||||||||
Long-running Topics | |||||||||||||||||||||||||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||||||||||||||||
GDPR-Related Activities |
| ||||||||||||||||||||||||
Policies & Procedures update | New boilerplate templates for email ballots are being created. First priority is templates for moving draft recommendations from WG Draft, through public review and on to all-member ballot. This work is also driving review and update of Operations Procedures - both aligned to a new draft of Kantara Bylaws. Andrew is working on an updated document template for Reports and Recommendations (this is what held up the docs mentioned earlier) | ||||||||||||||||||||||||
IPR Policy update | Notification message: http://kantarainitiative.org/pipermail/membership/2017-March/000002.html
The new draft IPR Policy v2.0 is available here: The feedback period has concluded and the new IPR policy is going to Board of Directors ballot this month. | ||||||||||||||||||||||||
Tips and Tricks | |||||||||||||||||||||||||
2017 Project Funding | |||||||||||||||||||||||||
Document repo/Publications Library |
| ||||||||||||||||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||||||
AOB | Open discussion |
Action Items
Mike: Erasmus project - proposing a federation for first responders. What legal form would that take? What org would help provide the legal operations and governance for the organization. Internet 2 operates as LLC, would Kantara be interested in having and LLC or a separate nonprofit that operates this federation? Could be revenue generating - 65,000 first responders. How do you make sure that Kantara is not legally responsible? Looking at this to be also nonprofit. Federation serves the members. Timing - DHS is in July. Propose funding for phase 2, need ideas for how it would work and who would operate it. Could set up a light weight certification for the federation. Where to get the start up funding to staff it? Phase 2 has money associated with it. Trustmark as part of it. 93% of organizations are less than 100 employees. opportunities to work with Georgia Tech on trustmarks. Kantara could be third party verifier. June Board meeting will be face to face at CIS, add this to the agenda. |
Action Items
- Add Federation for First Responders to agenda at June Board meeting - Megan