2016-05-04 Agenda_DRAFT

Date

May 4, 2016

Agenda

1. Roll Call
2. Approve Minutes
   1. 2016-04-20 Meeting Minutes
3. Administration
   1. Executive Director / Staff Update
   2. Voting
   3. Request for volunteers: CCICADA R&D Program - needs White Paper reviewers
4. Operationalizing the Kantara Theme and Collaboration
   1. Discussion on 'innovation' ideas for DGs?
   2. Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
5. Update on Group IP Analysis Project
   1. Status update on Covenant-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:  Review/Approve the Statement of Requires for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework"
7. WG Updates 
   1. Evolution of Work Groups/Review of Charters
   2. Quarterly Reports - discussion on process
   3. All
8. Events
   1. LC Members support for Events
      1. IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
      2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
      3. 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

Attendees

Discussion Items