2018-12-19 Meeting notes DRAFT

Date

2018-12-12

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Reminder about the Group Participation Agreement
3. Agenda bashing
4. Kantara Organization updates
Introductions
Discuss the discussion group
1. Goals, approach, desired outcomes (Charter material)
2. Terminology page
3. Use case template page
4. Call for Vice-Chair, Secretary nominations
Discuss DG Schedule
Standing agenda items
1. Schedule status updates
2. Contributions status updates
3. Writing teams status updates
All Other Business (AOB)
Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants	Attended
Callahan, John
Dagg, Ken
Harkema, JJ
Hapner, Mark
Hughes, Andrew (Chair)
Pasquale, Jim
Shorter, Scott
Skyberg, David
WILSHER, Richard	Regrets

Non-Voting Participants

Regrets

Quorum Status

Meeting was <<<>>> quorate

Voting participants

Participant Roster - Quorum is 5 of 9 as of 2018-12-18

Discussion Items

Time	Item	Who	Notes
5 min	Call to order GPA reminder Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: November Work + Discussion Group Activity
	Introductions	All	Welcome!
	Discuss the discussion group Goals, approach, desired outcomes (Charter material) Terminology page Use case template page	Chair	Proposed Charter draft Notes on ISO terminology Use Case style and instructions
	Schedule updates Status Issues Next period plan	Chair	This calendar is read-only. Please ask your administrator to renew your Team Calendars subscription. Calendars with a related space are easier to find and use. Find out why, and set related spaces. Error(s) occurred. Warning(s) occurred. Calendars with restrictions are embedded here. </div> <div class="sub-calendar-panel "> <div class="sub-calendar-names" /> </div> <div class="clear" /> </div> </div> <ol class="tourbus-legs" id="my-calendar-tour" style="display: none"><li class="tc-tour-dynamic" data-el=".parent-subCalendar a.subcalendar-edit" data-orientation="left" data-align="left" data-arrow="50%" data-before-leg-actions="openMenu hightLightEditMenuItem" data-after-leg-actions="unHightLightEditMenuItem closeMenu"><span class="tourbus-title">EDIT THE CALENDAR</span><p>Customise the different types of events you'd like to manage in this calendar.</p><button class="tourbus-btn tourbus-next aui-button">Next</button><button class="tourbus-btn tourbus-stop aui-button aui-button-link">Skip tour</button><span class="order">#legIndex/#totalLegs</span></li><li class="tc-tour-dynamic" data-el=".parent-subCalendar a.subcalendar-restrict" data-orientation="left" data-align="left" data-arrow="50%" data-before-leg-actions="openMenu hightLightRestrictionMenuItem" data-after-leg-actions="unHightLightRestrictionMenuItem closeMenu"><span class="tourbus-title">RESTRICT THE CALENDAR</span><p>Optionally, restrict who can view or add events to the team calendar.</p><button class="tourbus-btn tourbus-next aui-button">Next</button><button class="tourbus-btn tourbus-stop aui-button aui-button-link">Skip tour</button><span class="order">#legIndex/#totalLegs</span></li><li class="tc-tour-dynamic" data-el=".parent-subCalendar a.subcalendar-share-or-embed" data-orientation="left" data-align="left" data-arrow="50%" data-before-leg-actions="openMenu hightLightShareMenuItem" data-after-leg-actions="unHightLightShareMenuItem closeMenu"><span class="tourbus-title">SHARE WITH YOUR TEAM</span><p>Grab the calendar's URL and email it to your team, or paste it on a page to embed the calendar.</p><button class="tourbus-btn tourbus-next aui-button">Next</button><button class="tourbus-btn tourbus-stop aui-button aui-button-link">Skip tour</button><span class="order">#legIndex/#totalLegs</span></li><li data-el="#add-event-link" data-orientation="left" data-arrow="17%"><span class="tourbus-title">ADD AN EVENT</span><p>The calendar is ready to go! Click any day on the calendar to add an event or use the Add event button.</p><button class="tourbus-btn tourbus-stop aui-button">Done</button><span class="order">#legIndex/#totalLegs</span></li></ol> </div><p /></div></td></tr><tr><td colspan="1" class="confluenceTd"><br /></td><td colspan="1" class="confluenceTd"><p>Contributions updates</p><ul><li>Status</li><li>Issues</li><li>Next period plan</li></ul></td><td colspan="1" class="confluenceTd"><p><span>Chair</span></p></td><td colspan="1" class="confluenceTd"><p><a href="/wiki/spaces/IDPVUseCases/pages/1441871/Use+Case+Contributions" data-linked-resource-id="1441871" data-linked-resource-version="14" data-linked-resource-type="page">Use Case Contributions</a></p><ul><li>Catherine continuing to refine UC01 and UC02</li><li>Andrew has discussed Financial Institution use cases with a few FIs</li><li>Andrew has discussed available use cases with Government of Canada (includes Federal, Provincial, Territorial governments)</li><li>Looking for use cases from lightly- or indirectly-regulated sectors<ul><li>Looking for "sharing economy" use cases</li><li>Looking for "blockchain" use cases</li><li>Looking for "retail" use cases</li></ul></li></ul></td></tr><tr><td colspan="1" class="confluenceTd"><br /></td><td colspan="1" class="confluenceTd"><p>Writing teams updates</p><ul><li>Status</li><li>Issues</li><li>Next period plan</li></ul></td><td colspan="1" class="confluenceTd"><p><span>Chair</span></p></td><td colspan="1" class="confluenceTd"><br /></td></tr></tbody></table></div><p><br /></p><p><br /></p><p><span> </span></p> </div> <div id="likes-and-labels-container" class="no-print"> <div id="likes-section"></div> <div id="labels-section" class="pageSection group"> <div class="labels-section-content content-column" entityid="1442609" entitytype="page"> <div class="labels-content"> <ul class="label-list label-list-right " > <li class="no-labels-message"> No labels </li> </ul> </div> </div> </div> </div> <div id="comments-section" class="pageSection group"> </div> </div> <div id="space-tools-web-items" class="hidden"> <div data-label="General" data-href="/wiki/spaces/viewspacesummary.action?key=$generalUtil.urlEncode($helper.spaceKeyOrAlias)">General</div> <div data-label="Content" data-href="/wiki/pages/reorderpages.action?key=$generalUtil.urlEncode($helper.spaceKeyOrAlias)">Content</div> <div data-label="Integrations" data-href="/wiki/spaces/listrssfeeds.action?key=$generalUtil.urlEncode($helper.spaceKeyOrAlias)">Integrations</div> </div> </main> <!-- \#main --> </div> </div><!-- flex-flow: row wrap --> </div><!-- display: flex --> <span style="display:none;" id="confluence-server-performance">{"serverDuration": 211, "requestCorrelationId": "1d7241e35f6e4e75a369ccb300dbe2f8"}</span> </body> </html>