Page Comparison

John Wunderlich

Rainer Hoerbe

John Bradley

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:

Director's Corner: 2017: July

• New GoTo Meeting (GTM) lines

• Changed Time Zone Converter to comply with accessibility: switch from www.timeanddate.com to www.thetimenow.com/time-zone-converter.php, which is WCAG 2.0 compatible.
• Membership Restructure comment period underway

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

• Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
• Kantara has high visibility at the events our members attend - leads to good ideas for new work and coverage areas
• Very strong interest in Consent management and Consent receipt
• Board of Directors will start planning for 2018 fiscal/calendar year in October - Groups that have publications or work projects on their roadmaps should inform the board (via LC) about plans and support requirements.
• New WG starting soon to develop "Consent Management Solutions - Best Current Practices" publication, hopefully leading to assessment criteria and certification/trust mark. Will complement the Consent Receipt Specification work.

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

IRM WG - WG discussing what the next Publication topic will be

OTTO WG -

OTTO v1 spec under development

UMA WG - UMA v2.0 Recommendation(s) waiting for opinion on Public review requirement prior to going to LC for certification vote

BSC DG - Final formatting edits by staff prior to publication of Report

IA WG - Sub-committee working on Kantara criteria to match NIST 800-63-3 updates

CIS WG - Consent Receipt Specification v1.1 in development

eGovWG - Final cleanup before publication of report stuck on Andrew's desk

FI WG - ?New SAML profile to address 800-63-3 changes?

IDoT DG - ?What Report is being developed for publication?

• Discussions ongoing on the draft charter to launch a WG to publish "Consent Management Solutions - Best Current Practices". Sponsorship dollars have been committed to contract an editor and other resources.

Please take a moment to review the list of action items and do your best to take action.

New boilerplate templates for email ballots are being created.

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

List of future events on KantaraInitiative.org

** Not listed on Kantara site yet