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Date

2017-03-15

Representation

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

 

IRMWG2ndBill Nelson 
UMAWG1stEve Maler 
UMAWG2ndMaciej Machulak 
CISWG1stFormer user (Deleted) 
CISWG 

John Wunderlich

No

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

 

IAWG2ndAndrew Hughes (LC Chair) 
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 

 

Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call 
Agenda Confirmation

 

Minutes confirmation

 

Draft minutes for approval:

2017-01-18 Meeting Notes DRAFT

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

 

 

 

Organizational Updates
Executive Director and Staff ReportDirectors' Corner for 2017: February
LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

  • CIS and UMA ready to bring Recommendations to LC for sending to all member ballot
  • IRM and eGov finalizing Reports soon
  • BSC finalizing Reports soon


New Business
WG/DG Updates

Administrative Reminders/Requests

  • Charterupdatesplease
  • Conduct annual elections, if neededplease

IRM WG

OTTO WG

UMA WG

BSC DG

IA WG

CIS WG

eGov WG

Launching New WG/DG's
  • Meeting to discuss how to achieve better alignment of Kantara ID Assurance Framework with R&E Federation frameworks (InCommon, TERENA, SUNET) in April
  • Starting a group to work on 'GDPR Toolkit' - multiple WG participants
  • Finding a leader for the Privacy and Public Policy WG restart
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

Volunteers needed to identify areas requiring work (1 meeting)

Contributor IPR 
Tips and Tricks

Andrew still looking for agithubtutorial! Anyone have youtube links or willing to record a simplistic screen capture?

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 2017**IDN 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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