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Date

Apr 06, 2016

Attendees

RepresentationNameAttended
Connected Life Innovation Groups
IRMWGSalvatore D'Agostino 
UMAWGEve MalerYes
CISWGFormer user (Deleted)Yes
CISWGMark Lizar (Unlicensed)Yes
IoTDGFormer user (Deleted) 
Trust Services Interoperability Groups
IAWGKen Dagg (Unlicensed)Yes
IAWGFormer user (Deleted)Yes
HIAWGFormer user (Deleted)Yes
eGovWGColin Wallis (Unlicensed)Yes
FIWGJohn Bradley 
CISBPDGFormer user (Deleted) 
Staff
KantaraColin Wallis (Unlicensed)Yes
VirtualFormer user (Deleted)Yes

Agenda

  1. Roll Call
  2. Approve Minutes
    1.  2016-03-23 Meeting Minutes
  3. Administration
    1. Executive Director / Staff Update
    2. Tools - Working Drafts - please see the tools spreadsheet here.
    3. Voting
      1. IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
  4. Operationalizing the Kantara Theme and Collaboration
    1. Discussion on 'innovation' ideas for DGs?
  5. Update on Group IP Analysis Project
    1. Status update on Covenant-style agreement?
    2. Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  6. WG Project Status Updates
    1. UMA Dev Project
    2. CIS Project
    3. IAWG Project
  7. WG Updates 
    1. Quarterly Reports - discussion on process
    2. All
  8. Events
    1. LC Members support for Events
      1. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
      2. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. 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
  12. Meeting adjournment

Discussion Items

TimeItemWhoNotes
4:05pmRoll CallAndrew Hughes

 

 Approve MinutesAndrew HughesEve Maler made a motion to approve the March 23, 2016 minutes as presented. The motion was seconded by Mark Lizar. There were no objections. The motion passed.
 

Administration

  • Executive Director / Staff Update
  • Voting
 

Executive Director/Staff Update

  • Colin Wallis noted that since the last call things are looking up with the first transfer of money from ISTO being completed this week.
  • Colin reported that the Virtual PR team is working with Kantara on the upcoming events. Kantara may be sponsoring an event that will provide Kantara with awareness opportunities.
  • New members ramping up - more details to come on the next call.
  • CCICADA program going well; lots of working groups participating.
  • Potential liaison opportunity with FIDO Alliance (Confidential) being discussed.
  • Off-cycle informal Board meeting tomorrow, all are invited.
  • There will be a face-to-face Board meeting in Munich on Monday, May 9 followed by Kantara's workshop on Tuesday, May 10.

Voting

  • IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
  • Upon the LC vote the document can be published as a report on the Kantara website.
  • A motion was made by Ken Dagg to move forward with publishing IAF-1401, motion seconded by Pete Palmer. There being no objections the motion carried.
  • Action Item: Ken Dagg to coordinate the publication of the report.

Action Items

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