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Date

Oct 19, 2016

Attendees

Representation NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary)Yes
IRMWG2ndBill Nelson 
UMAWG1stEve MalerNot Available
UMAWG2ndMaciej Machulak 
CISWG1st

John Wunderlich

Yes

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
DIDProDG Ian GlazerNot Available
Trust Services Interoperability Groups
IAWG1stKen Dagg

Yes

IAWG2ndAndrew Hughes (LC Chair)Yes
HIAWG1stNON-VOTING 2016-09-07-
eGovWG1st

Rainer Hoerbe

 
eGovWG2ndKeith Uber 
FIWG1st

John Bradley

 

FIWG2ndWalter Forbes Hoehn 
OTTOWG1stMichael SchwartzYes
OTTOWG2ndJanusz Ulanowski 
CISBPDG1Neil McEvoy-
Staff
Kantara-Colin Wallis 
Kantara Intern-Eric Prigden

 

Virtual-Shannon TaylorYes

 

 

Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call

 

Agenda Confirmation

 

Organizational Updates
Executive Director Report 
Staff Report 
LC Chair Report 
New Business
Upcoming Events 

WG/DG Updates

  • DIDPro
  • IRM
  • UMA, UMA-DEV
  • CIS
  • IDoT
  • BSC
  • IA
  • HIA
  • eGOV
  • FI
  • OTTO
 
Launching WG/DG Discussion

Discussion of potential new WG/DGs

A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.

  • Ken Klingenstein - Scalable Consent
  • Mark Lizar - Consent Conformance
  • Andrew Hughes - Next-Gen IAF
  • Andrew Hughes - FIDO-aware IAF
  • Peter Davis - IoT policy enablement for XACML

Past topics discussed but not yet chartered:

  • Ken Dagg - RP Requirements
Long-running Topics
Action Items ReviewsReview action items
Contributor IPRStatus update on changing to Contribution Agreement type
Tips and Tricks

Continued conversation on group and conversation management tips and recommendations.

  • Seeking a tutorial on how to use github to do collaborative document editing
Kantara Policy AuditDiscussion on audit of Kantara policies - including changes to GPA and privacy policy
2017 Project FundingRequests due by the end of September
Document repoStructure revamp and solidification of process
Kantara Publications LibraryAndrew to draft proposal for processes
AOBOpen Discussion
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