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 | No |
| UMAWG | 2 | Maciej Machulak | |
| CISWG | 1 | Yes | |
| CISWG | Mark Lizar (LC Vice-Chair) | ||
| CISWG | Former user (Deleted) | ||
| IDoTDG | Ingo Friese | Yes | |
| BSCDG | Thomas Hardjono | ||
| BSCDG | Eve Maler | ||
| Trust Services Interoperability Groups | |||
| IAWG | 1 | Ken Dagg | Yes |
| IAWG | 2 | Andrew Hughes (LC Chair) | Yes |
| HIAWG | 1 | ||
| eGovWG | 1 | ||
| eGovWG | 2 | Keith Uber | |
| FIWG | 1 | John Bradley | Yes |
| FIWG | 2 | Walter Forbes Hoehn | |
| OTTOWG | 1 | Michael Schwartz | Yes |
| OTTOWG | 2 | Janusz Ulanowski | |
| CISBPDG | 1 | Neil McEvoy | |
| Staff | |||
| Kantara | - | Colin Wallis | Yes |
| Virtual | - | Shannon Taylor | Yes |
Agenda and Meeting Notes
| Topic | Desired Outcome |
|---|---|
Meeting Administration | |
Roll Call | Achieve quorum. Quorum not achieved at the start of the meeting. |
| Agenda Confirmation | Confirm agenda No additional items were received for today's meeting. |
Meeting Minutes | Approve past meeting minutes Minutes were not votes on as quorum was not achieved. |
Organization Updates | |
| Executive Director Report | For information Colin has posted his report online, please read at your leisure. Colin noted that August is proving to be busy with MyData, CIS, ID Pro Initiative etc. We are always looking for volunteers and engaged participants! |
| 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 | |