2016-05-04 Notes_DRAFT

Date

May 4, 2016

Agenda

Roll Call
Approve Minutes
1. 2016-04-20 Meeting Minutes
Administration
1. Executive Director / Staff Update
  1. Organization status updates
  2. Information to distribute to all WG/DG
  3. Interesting developments re: liaisons, project, interactions
2. Voting
  1. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.
  2. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.
  3. Review/Approve the IAWG Charter
Operationalizing the Kantara Theme and Collaboration
1. Discussion on 'innovation' ideas for DGs?
  1. Blockchain and Smart Contracts
Update on Group IP Analysis Project
1. Status update on Contri-style agreement?
  Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
WG Project Status Updates
1. UMA Dev Project
2. CIS Project
3. IAWG Project:
WG Updates
1. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
2. All
Events
1. LC Members support for Events
  1. REPORT OUT: IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - April 26-28, 2016
  2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
  3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
  4. ID North 2016 Toronto - June 15-16 2016
BoD Liaison Report & Action Requests
Other Action Items Review: see below
AOB
1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
Meeting adjournment

Attendees

Representation	Name	Attended
Connected Life Innovation Groups
IRMWG	Salvatore D'Agostino	No
UMAWG	Eve Maler	No
CISWG	Mary Hodder	Yes
CISWG	Mark Lizar	Yes
IoTDG	Ingo Friese	No
Trust Services Interoperability Groups
IAWG	Ken Dagg	Yes
IAWG	Andrew Hughes	No
HIAWG	Pete Palmer	No
eGovWG
FIWG	John Bradley	No
CISBPDG	Neil McEvoy	No
Invited Guests
	Thomas Hardjono	Yes
	Adrian Gropper	Yes
	Ann Racuya	Yes
	Macha?	Yes
Staff
Kantara	Colin Wallis	Yes
Virtual	Shannon Taylor	Yes

Discussion Items

Time	Item	Who	Notes
4:08pm	Roll Call	Mark Lizer	Quorum not achieved.
	Administration		Executive Director / Staff Update Highlights from Colin included: Transition still ongoing from IEEE-ISTO IIW event marketing was well received last week Discussion underway on growing the organization IIW turnout was good last week Looking forward to the EIC workshop next week Voting Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday.
	Operationalizing the Kantara Theme and Collaboration		Blockchain and Smart Contracts Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts, Thomas noted that Kantara is the best place to start this discussion group and later possibly turn into a working group; The draft charter was issued via email prior to the call. All agreed to move forward with the creation of the DG.
	Update on Group IP Analysis Project		No update on the Contri-style agreement since the last meeting.
	WG Project Status Updates		UMA Dev Project CIS Project IAWG Project The Statement of Requirements was approved by the IAWG and is now with this group for approval prior to being submitted to the Board.