Date
Attendees
...
Goals
Discussion items
...
Action items
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) | |
| CISWG |
| ||
| CISWG | Mark Lizar (LC Vice-Chair) | ||
| CISWG | Mary Hodder | ||
| IDoTDG | Ingo Friese | ||
| BSCDG | Thomas Hardjono | ||
| BSCDG | Eve Maler | ||
| Trust Services Interoperability Groups | |||
| IAWG | 1st | Ken Dagg | |
| IAWG | 2nd | Scott Shorter | |
| 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 | |
| OTTOWG | 2nd | Janusz Ulanowski | |
| Staff | |||
| Kantara | - | Colin Wallis | regrets |
| Virtual | - | Megan Cannon | |
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: 2017-08-16 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: 2017: July
|
| 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 | |
| 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 - UMA WG BSC DG IA WG CIS WG eGov WG |
| 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. |
| Tips and Tricks | |
| 2018 Project Funding | Please begin preparation of project proposals for your WG/DG for the 2018 fiscal year. Proposals should be approved by LC and in front of the Board by October. Projects that fit into a longer-term roadmap or plan will be viewed favorably |
| Document repo/Publications Library | |
| Kantara-presence Events | |
** Not listed on Kantara site yet | ||||||
| AOB |