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
      1. Organization status updates
      2. Information to distribute to all WG/DG
      3. Interesting developments re: liaisons, project, interactions
   2. Voting
      1. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.
      2. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.
      3. Review/Approve the IAWG Charter 
4. Operationalizing the Kantara Theme and Collaboration
   1. Discussion on 'innovation' ideas for DGs?
      1. Blockchain and Smart Contracts
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. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
   2. All
8. Events
   1. LC Members support for Events
      1. REPORT OUT: IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - 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
      4. ID North 2016 Toronto - June 15-16 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