Date
November 16, 2016
Attendees
...
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | No |
UMAWG | 1st | Eve Maler | Not able to attendNo |
UMAWG | 2nd | Maciej Machulak | No |
CISWG | 1st | Yes | |
CISWG | Mark Lizar (LC Vice-Chair) | No | |
CISWG | Mary Hodder | No | |
IDoTDG | Ingo Friese | No | |
BSCDG | Thomas Hardjono | Yes | |
BSCDG | Eve Maler | No | |
DIDProDG | 1st | Ian Glazer | No |
DIDProDG | 2nd | Former user (Deleted) | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Yes |
IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | No | |
eGovWG | 2nd | Keith Uber | No |
FIWG | 1st | John Bradley | No |
FIWG | 2nd | Walter Forbes Hoehn | No |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | No |
Staff | |||
Kantara | - | Colin Wallis | |
Kantara Intern | - | Eric Prigden |
|
Yes | |||
Virtual | - | Shannon Taylor |
Yes |
Agenda and Meeting Notes
TopicDesired | OutcomeMeeting Notes | ||
---|---|---|---|
Meeting Administration | |||
Roll Call | Determine if meeting is quorate | ||
Agenda Confirmation |
| ||
Minutes approval | Quorum not established. | ||
Agenda Confirmation | The agenda was reviewed, no other topics were added by attendees. | ||
Organizational Updates | |||
Executive Director Report and Staff ReportSee the | Colin/Shannon provided organization highlights:
| ||
LC Chair Report |
| New Business||
Upcoming Events | Kantara has several events coming up over the next few months including:
The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration | ||
New Business | |||
WG/DG Updates
| IRM WG: The final draft is expected in the next week with the review of the document, approval of the work product by the WG and submission to the LC for recommendation as a Kantara report commencing on our next regularly scheduled meeting 29 November 2016. Discussion of potential new WG/DGs Are there any regulations that have recently been passed or will come into effect in 2017? (in Personal Data, Information Sharing, Digital Identity, Ledgers)Which ones need to have a certification body in place to test implementations for conformance?The current posted draft (which is under edit primarily by WG Editor Ian Glazer and with minor addition by WG Chair Sal D'Agostino) is here https://kantarainitiative.org/confluence/download/attachments/pages70320307/viewrecentblogpostsRefining%20Design%20Principles%20v1.actiondocx?key=LC The blog is where others can learn about which part of the coal face your group is working on. Board of Directors gets a regular report & Executive Director references the blog in the monthly director's corner posts.
| Launching WG/DG Discussion | api=v2 for download. Comments can be put to the WG email list. The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete. BSC DG: The DG has been meeting regularly (one hour twice a week). The DG has been established for four months and has begun work on writing a report. The bulk of the writing is being done by Eve and Thomas. A key deliverable in the report is to notate what the next steps are with this particular project/topic. CIS WG:
OTTO WG:
DID Pro DG:
IA WG:
Legal sub group of UMA:
eGov WG:
|
Launching WG/DG Discussion | Not pushing new ones at this point, there are a couple of new ideas in the works on:
| ||
Long-running Topics | |||
Action Items Review | Review action items | ||
Contributor IPR Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html | See status as noted above. | ||
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
| ||
Kantara Policy Audit | |||
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questionsNo project funding requests have been received to date. It is likely that UMA Dev and IAWG will be sending in requests. | ||
Document repo | Kantara /Publications Library | Work in progress. | |
AOB | Open Discussion
|