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Name | Attended | ||
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Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |
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IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | yes |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Former user (Deleted) | yes |
CISWG | No | ||
CISWG | Mark Lizar (LC Vice-Chair) | yes | |
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | yes | |
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Sarah Squire | |
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 | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley |
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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 March 15, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||||||||||||
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Meeting Administration | |||||||||||||||||||||
Roll Call | Roll call was taken. Quorum was not confirmed. | ||||||||||||||||||||
Agenda Confirmation |
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Minutes confirmation |
Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result: no quorum
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Organizational Updates | |||||||||||||||||||||
Executive Director and Staff Report | Directors' Corner for 2017: February
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LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. Detached from IEEE - Incorporated as Kantara Initiative Inc. on March 9, 2016 .(Happy Birthday!)
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New Business | |||||||||||||||||||||
WG/DG Updates | Administrative Reminders/Requests
IRM WG OTTO WG - see blog entry UMA WG - two deliverables in process, UMA toolkit and legal document. BSC DG IA WG - new leadership team in place. Chair: Ken Dagg (Independent) Vice-Chair: Scott Shorter (Kimble Associates) Secretary: Denny Prvu (CA Technologies) CIS WG - data conference at end of August and call for comments at the end of this month. Participation welcome. eGov WG | ||||||||||||||||||||
Launching New WG/DG's |
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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 | Volunteers needed to identify areas requiring work (1 meeting)
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Contributor IPR |
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Contributor IPR | |||||||||||||||||||||
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Tips and Tricks | Andrew still looking for a githubtutorialGitHub tutorial! Anyone have youtube links or willing to record a simplistic screen capture? | ||||||||||||||||||||
2017 Project Funding | |||||||||||||||||||||
Document repo/Publications Library | Staff are currently reviewing products for member management, group administration, document management, portal, etc. | ||||||||||||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||
AOB | Open discussion |
...
- Ken Dagg (Unlicensed) send instructions with blog reminders, and reminder to keep them short
- @andrew hughes Former user (Deleted) charter reminder to review with new mission
- Former user (Deleted) and Mark Lizar (Unlicensed) to work on CTA for Privacy and Policy WG