...
| Representation | Name | Attended | |
|---|---|---|---|
| Connected Life Innovation Groups | |||
| IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | No |
| UMAWG | 1 | Eve Maler | Yes |
| CISWG | 1 | Yes | |
| CISWG | 2 | Mark Lizar (LC Vice-Chair) | Yes |
| IoTDG | 1 | Ingo Friese | No |
| BSCDG | 1 | Thomas Hardjono | Yes |
| BSCDG | 2 | James Hazard | Yes |
| Trust Services Interoperability Groups | |||
| IAWG | 1 | Ken Dagg | Yes |
| IAWG | 2 | Andrew Hughes (LC Chair) | Yes |
| HIAWG | 1 | ||
| eGovWG | 1 | No | |
| eGovWG | 2 | Keith Uber | No |
| FIWG | 1 | John Bradley Walter Forbes Hoehn Nate Klingenstein | No No No |
| OTTOWG | 1 | Michael Schwartz | Yes |
| CISBPDG | 1 | Neil McEvoy | No |
| Staff | |||
| Kantara | - | Colin Wallis | Yes |
| Virtual | - | Shannon Taylor | Yes |
...
| Time | Item | Who | Notes |
|---|---|---|---|
| 4:03pm EDT | Roll Call | Andrew | Roll call provided, quorum not achieved at the time of roll call. |
| Organization Updates | |||
| Status Update on Group IP Analysis Project | No update at this time. | ||
| Operationalizing the Kantara Theme and Collaboration | ID Pro A sub-committee has been created to move this project forward. The group is creating a survey to issue to the pledgees to find out what is important in terms of priorities. This will be issued when the pledge page closes. In early September a WG/DG will be created. The sub-committee will be looking at options for the governance of the program. Discussion on ideas for new DG/WG Discussion on ensuring that the same volunteers are not doing the majority of the work, how can we get others to participate. Do some WG's need to be moved to DG's? | ||
| WG / DG Health | CISWG: Standing to do discussion item: discuss group and conversation management tips and tricks. eGov: Just getting started, struggling a bit with time zones. FIWG: three co-chairs; advisement from Ping that they will not be renewing their membership. Work is going well. General statement that groups do not see an increase in participation. | ||
| WG Project Status Updates | UMADEV: Not much of an update since last time. Working on compiling all the software that exists. |