2016-06-29 Meeting

Date

June 29, 2016

Attendees

Agenda

• 1. Roll Call
  2. Approve Minutes
     1. 2016-04-20 Meeting Minutes
     2. 2016-05-04 Meeting Notes
  3. Administration
     1. "Digital ID Pro" initiative
        1. Situation Report
        2. Project Plan for 90 day milestone
        3. Strategic direction and Kantara branding
        4. Call for volunteers, confirm project leadership team
     2. Executive Director / Staff Update
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
     3. Voting
        1. None anticipated
  4. Operationalizing the Kantara Theme and Collaboration
     1. Discussion on 'innovation' ideas for DGs?
        1. Blockchain and Smart Contracts - update
        2. Digital ID Pro - update
     2. Shift to Summer Mode for LC Calls - June 29 meeting, then July 27, August 24 2016 - frequency to be reviewed in Fall
     3. FI WG receiving the InCommon SAML2 spec update
     4. Discussion on audit of Kantara policies - including changes to GPA and privacy policy
  5. Update on Group IP Analysis Project
     1. Status update on Contri-style agreement?
        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. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. 
        1. Review deliverables list for relevance. Shannon Taylor to work with Salvatore D'Agostino to keep track of what's outstanding.
     2. Please mention WG/DG estimate schedule for Report or Recommendation publication.
     3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
  8. Events
     1. LC Members support for Events
        1. REPORT OUT:  EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
        2. REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
        3. REPORT OUT:  Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
        4. REPORT OUT: CIS 2016 New Orleans - confirmed – June 6- 9, 2016
        5. REPORT OUT: ID North 2016 Toronto - June 15-16 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
  12. Meeting adjournment

Discussion Items