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Date

June 15, 2016

Attendees

 

Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary) 
UMAWG1Eve MalerNot able to attend
CISWG1

Mary Hodder

Will attend for first 30 minutes
CISWG2Mark Lizar (LC Vice-Chair) 
IoTDG1Ingo Friese 
BSCDG1Former user (Deleted) 
BSCDG2Former user (Deleted) 
Trust Services Interoperability Groups
IAWG1Ken DaggNot attending, Scott Shorter will attend
IAWG2Andrew Hughes (LC Chair)Attending
HIAWG1Pete PalmerNot able to attend
eGovWG1

Rainer Hoerbe

 
eGovWG2Keith Uber 
FIWG1John Bradley 
OTTOWG1Michael Schwartz 
CISBPDG1Neil McEvoy 
Staff
Kantara-Colin Wallis 
Virtual-Shannon Taylor 

 

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 1st meeting, then 2nd Wednesday of July, 2nd Wednesday of August 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. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
        5. 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

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