Date
2017-08-16
Attendees
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 | ||
| DIDProDG | 1st | Ian Glazer | |
| DIDProDG | 2nd | Sarah Squire | |
| 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 | |
| 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: 2017-05-17 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 | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | |||||||||
| AOB | Open discussion | |||||||||
