2016-11-16 Meeting Notes_DRAFT

John Wunderlich

Yes

Yes

Rainer Hoerbe

John Bradley

Determine if meeting is quorate

Motion to approve minutes of

2016-10-19 Meeting Notes_DRAFT

2016-09-07 Meeting Notes_DRAFT

Moved by:

Seconded by:

Discussion:

Result:

• See the Executive Director Report for October (remember LC's own reports here too! http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC&src=sidebar
  

  Program, Work Group and Discussion Group Updates:

  • Digital Identity Professionals: As already noted above, we had a great response to the pledge, and from those pledgees, the survey and the Discussion Group.  We appreciate that the list grows longer each week, for folks who, for a variety of reasons, missed the deadline for signing the pledge, and want to get involved and contribute.  We expect to open the channels again to contributors early next year.   
  • Legal sub group of UMA: Attention legal eagles and closet lawyers!  There have been some really good conversation in this group and on account of that some directed funding support has emerged to develop those conversations into a tangible valuable deliverable. As soon as Eve can release details, she will. 
  • eGovernment Work Group: The group is preparing a discovery project to locate and analyse Government identity schemes recently introduced, in operation, or recently closed. eGov Chair Rainer, led a similar project around 5 years ago and the comparison between then and now should add significant value to the community's understanding of this sector of the community.  If you can point the eGov folks to links to research papers, reports or similar data assets please email staff@kantarainitiative.org

  • Liaisons: 

    • Kantara and the Personal Data Ecosystem Consortium signed a Memorandum of Understanding at IIW.. The MOU aims to facilitate collaboration between the two organizations and act as a catalyst for further synergies in the identity and personal data community.   
    • A further liaison was approved in October and will be announced w/c November 14 2016. Stay tuned for details. 
• Board of Directors held a strategic planning meeting after IIW
  • Further discussion to occur on Mission, Membership and Activities - current state analysis & future state development with respect to member value and relevance
  • Expect outputs in early 2017

• Lots of active participation and contributions
• Working with Board of Directors and staff to align the Groups more directly to Kantara's mission & make it easier to see how Member contributions are valued and valuable
• The Consent and Information Sharing WG is about to approve the Consent Receipt v1.0 spec
  • Please watch for an e-ballot notification to the LC list to release this to general members for an all-member ballot
  • Goal is to have an approved v1.0 spec in January

The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview

Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration

WG/DG Updates

• DIDPro
• IRM
• UMA, UMA-DEV
• CIS
• IDoT
• BSC
• IA
• HIA
• eGOV
• FI
• OTTO

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.

Discussion of potential new WG/DGs

• Are there any regulations that have recently been passed or will come into effect in 2017? (in Personal Data, Information Sharing, Digital Identity, Ledgers)
  • Which ones need to have a certification body in place to test implementations for conformance?

Status update on changing to Contribution Agreement type

http://kantarainitiative.org/pipermail/lc/2016-November/003198.html

• A draft has been received but needs more work
• Colin is looking for volunteers

Continued conversation on group and conversation management tips and recommendations.

• Seeking a tutorial on how to use github to do collaborative document editing