Date
November 16, 2016
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | Not able to attend |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st |
| |
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
DIDProDG | 1st | Ian Glazer | |
DIDProDG | 2nd | Former user (Deleted) | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg |
|
IAWG | 2nd | Andrew Hughes (LC Chair) | |
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 | |
Kantara Intern | - | Eric Prigden |
|
Virtual | - | Shannon Taylor |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Determine if meeting is quorate |
Agenda Confirmation |
|
Minutes approval | Motion to approve minutes of 2016-10-19 Meeting Notes_DRAFT 2016-09-07 Meeting Notes_DRAFT Moved by: Seconded by: Discussion: Result: |
Organizational Updates | |
Executive Director Report and Staff Report |
|
LC Chair Report |
|
New Business | |
Upcoming Events | The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration |
WG/DG Updates
| Please post an update to the Group Status blog: http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC The blog is where others can learn about which part of the coal face your group is working on. Board of Directors gets a regular report & Executive Director references the blog in the monthly director's corner posts.
|
Launching WG/DG Discussion | Discussion of potential new WG/DGs
|
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html
|
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | |
Kantara Publications Library | |
AOB | Open Discussion |