2016-07-27 Meeting Agenda (DRAFT)

Date

Jul 27, 2016

Attendees

Agenda

• MyData 2016:  Kantara may sponsor, does the LC think there is value in offering a discount code to members?

• 1. Roll Call
  2. Approve June 29, 2016 Minutes
  3. Administration
     1. Executive Director / Staff Update
        
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
     2. Voting
        1. The public comment and IPR review period for IAF 1400 - Service Assessment Criteria v4.6.0 has concluded with no comments received. IAF 1400 SAC v4.6.0 is ready for member voting for approval as a Recommendation.
           Motion: That the IAF 1400 SAC v4.6.0 be sent for member ballot using the normal process.
     3. Status Update on Group IP Analysis Project
             Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
  4. Operationalizing the Kantara Theme and Collaboration
     1. "Digital ID Pro" initiative status update
     2. Discussion on ideas for new DG/WG?
        
        1. Relying Party Requirements
        2. ID Pro
        3. IoT security
        4. Sovereign ID?
        5. e-Voting using blockchain tech?
        6. Others?
     3. Discussion on potential transitions for DG -> DG or DG -> WG ?
     4. Discussion on audit of Kantara policies - including changes to GPA and privacy policy
  5. WG/DG Health
     1. WG/DG Health Check: any stalled, broken or stressed?
     2. WG/DG Participant engagement level: Low, Medium, High - any new faces showing up?
  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. Every WG/DG should produce at least one Report or Recommendation each year. Kantara needs to have visibility into your work plans. Former user (Deleted) and Salvatore D'Agostino will reach out to each WG/DG to determine what's planned and a rough schedule.
     3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
  8. Events
     1. Any new events with Kantara member participation or Kantara sponsorship
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
      1. Project funding for 2017 - start thinking about this now!
      2. Document repo structure - Eve
      3. Kantara Publications and IP - Andrew
  12. Meeting adjournment

Discussion Items

Action Items