Date
Aug 24, 2016
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2 | Bill Nelson | |
UMAWG | 1 | Eve Maler | Not able to attend |
UMAWG | 2 | Maciej Machulak | |
CISWG | 1 |
| |
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Former user (Deleted) | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
Trust Services Interoperability Groups | |||
IAWG | 1 | Ken Dagg | |
IAWG | 2 | Andrew Hughes (LC Chair) | |
HIAWG | 1 | ||
eGovWG | 1 | ||
eGovWG | 2 | Keith Uber | |
FIWG | 1 | John Bradley |
|
FIWG | 2 | Walter Forbes Hoehn | |
OTTOWG | 1 | Michael Schwartz | |
OTTOWG | 2 | Janusz Ulanowski | |
CISBPDG | 1 | Neil McEvoy | |
Staff | |||
Kantara | - | Colin Wallis | |
Virtual | - | Shannon Taylor |
Agenda
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Achieve quorum |
Agenda Confirmation | Confirm agenda |
Meeting Minutes | Approve past meeting minutes |
Organization Updates | |
Executive Director Report | For information |
Staff Report | For information
|
Upcoming events of interest to Kantara/Members | Solicit information Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent |
Board of Directors Liaison Report & Action Requests | Exchange information with Board of Directors via liaisons |
New Business | |
Voting: Digital ID Pro DG Charter | Approve the Digital ID Pro DG Charter which was circulated via email. |
Voting: Cloud ID Security Best Practices | Archive the Cloud ID Security Best Practices Group due to inactivity. |
WG/DG Updates
| Information sharing and discussion
August 23 2016 specific reports:
|
Launching WG/DG Discussion | Discuss potential new WG/DGs:
For each: initial discussion, date for draft charter, date for LC vote, date for group kickoff Parking lot of potential new WG/DG:
Past topics discussed but not yet chartered:
|
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | No progress |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. |
Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
2017 Project Funding | Funding Requests due in September |
Document repo | Structure revamp and solidification of process - Eve |
Kantara Publications Library | Andrew to draft proposal for processes |
AOB | Open Discussion |
Meeting Adjournment |