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Date

2017-04-19

Attendees

Representation

 

  NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary)

 

IRMWG2ndBill Nelson 
UMAWG1stEve Maler 
UMAWG2ndMaciej Machulak 
CISWG1stAndrew Hughes (LC Chair) 
CISWG 

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
DIDProDG1stIan Glazer 
DIDProDG2ndSarah Squire 
Trust Services Interoperability Groups
IAWG1stKen Dagg

 

IAWG2ndFormer user (Deleted) 
HIAWG1stNON-VOTING 2016-09-07 
eGovWG1st

Rainer Hoerbe

 
eGovWG2ndKeith Uber 
FIWG1st

John Bradley

 

FIWG2ndWalter Forbes Hoehn 
OTTOWG1stMichael Schwartz 
OTTOWG2ndJanusz 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

TopicDesired Outcome
Meeting Administration
Roll Call 
Agenda Confirmation
  1. EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html
  2. IAWG Charter IAWG Charter 2017-03-30.pdf
  3. Consent Receipt at All member ballot stage
  4. IRM Draft Report (possible)
  5. eGov Draft Report (possible)
  6. Fed Interop Draft Technical Specification (possible)
  7. Events - do we want a plenary meeting in the spring? (EIC, CIS) - required annually in the Bylaws
  8. IIW activities plan?
  9. GDPR-related work
  10. ICO comments? P3WG? Identity-Consent-Data Control: Kantara's core - how to light it up? Cross-border data transfers: consent based? data portability? What do our members need an <audience> need to learn about? Poll: of these 5 topics, which ones would you work on? What does a <regulator> need to learn about or have greater awareness of that is needed to advance our members' initiatives? Data Ethics? CoCo / code of ethics? Consent directives / defaults?
Minutes confirmation

 

Draft minutes for approval:

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: March

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

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.

Policies & Procedures update

 

Contributor IPR 
Tips and Tricks 
2017 Project Funding 
Document repo/Publications Library 
Kantara-presence Events

List of future events on KantaraInitiative.org

ISO/IEC JTC 1/SC 27 Plenary and Working Group MeetingsISO SC 27April 18-25, 2017Hamilton, NZ
Internet Identity Workshop #24 + pre-workshops + post-meetingsIIW 2017 AMay 2-4, 2017Mountain View, US
European Identity and Cloud Conference 2017EIC 2017May 9-12, 2017Munich, DE
Identity North 2017IDN 2017June 6-7, 2017Toronto, CA
Cloud Identity Summit CIS 2017June 19-22, 2017Chicago, US

** Not listed on Kantara site yet

AOB

Open discussion

Action Items

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