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Attendees:

Voting participants: Ken Dagg; Scott Shorter;  Mark Hapner; Jose Lopez; Andrew Hughes 

Staff: Colin Wallis

Quorum: 5 o 8. There was quorum as there were 5 voting participants of 8. 

Agenda:

    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Minutes Approval: 2018-06-21 DRAFT IAWG Minutes
    5. Organization Updates - Keeping up with Kantara: July 2018
    6. Staff reports and updates - Director´s Corner
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  1. Discussion

   a. IDESG - Kantara amalgamation and IDESG Trust Mark 

   b. DIACC Request for Proposal: Development of the Pan-Canadian Trust Framework

   c. NIST 800-63-3 implementation guidance memos


Minutes approval

2018-06-21 IAWG Minutes were approved by motion.


Updates

  • Keep up with Kantara (July) is focused around IDESG transition
  • Summer Webinars Series: Australian Digital Transformation Agency (DTA) Framework on August 16th and MDAV Phase 3 on August 21st, as Lockstep Project, a performer of KIPI is in the final stages before commercialization Kantara believes it was a good opportunity to share this work and product with the membership and community. 
  • Event in Helsinki My Data Conference. KI Expanded scope to include personal data for identity it´s the fist non profit that is doing that, which is following a trend seen in ISO.
  • October Member Plenary, 3 time-slot, Andrew encouraged IAWG participants to suggest topics for the meeting.  More info: https://kantarainitiative.org/events/?event_id1=8135
  • LC update: All groups are in Summer schedule. Consent Information Work Group doing the Consent Receipt specifications and plan to do the interop demo app at My Data Conference. Consent Management Work Group is developing surveys to companies that do consent management in order to get key data. UMA continues to be strong, they are looking at the legal and licensing recommendation for data sharing. 




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