Date
May 18, 2016
Attendees
Representation | Name | Attended |
---|---|---|
Connected Life Innovation Groups | ||
IRMWG | Salvatore D'Agostino (LC Secretary) | No |
UMAWG | Eve Maler | Yes |
CISWG | Mary Hodder | No |
CISWG | Mark Lizar (LC Vice-Chair) | Yes |
IoTDG | Ingo Friese | No |
Trust Services Interoperability Groups | ||
IAWG | Ken Dagg | No |
IAWG | Andrew Hughes (LC Chair) | Yes |
HIAWG | Pete Palmer | No |
eGovWG | Former user (Deleted) | No |
eGovWG | Former user (Deleted) | No |
FIWG | John Bradley | No |
OTTOWG | Former user (Deleted) | No |
CISBPDG | Neil McEvoy | No |
Staff | ||
Kantara | Colin Wallis | Yes |
Virtual | Shannon Taylor | Yes |
Agenda
- Roll Call
- Approve Minutes
- Administration
- "Digital ID Pro" initiative
- Situation Report
- Immediate plans - this week
- Project Plan for 90 day milestone
- Strategic direction and Kantara branding
- Call for volunteers, confirm project leadership team
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- None anticipated
- "Digital ID Pro" initiative
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Blockchain and Smart Contracts - update
- Digital ID Pro - update
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Contri-style agreement?
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- Status update on Contri-style agreement?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project:
- WG Updates
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Review deliverables list for relevance. Former user (Deleted) to work with Salvatore D'Agostino to keep track of what's outstanding.
- Please mention WG/DG estimate schedule for Report or Recommendation publication.
- Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Events
- LC Members support for Events
- REPORT OUT: EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
- REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
- Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
- CIS 2016 New Orleans - confirmed – June 6- 9, 2016
- ID North 2016 Toronto - June 15-16 2016
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Notes
Time | Item | Who | Notes |
---|---|---|---|
4:07 EDT | Roll Call | Andrew Hughes | Quorum not achieved |
"Digital ID Pro" initiative | Colin Wallis | Situation Report The Board approved moving forward with the "pledge" at the May 9 F2F meeting. The site was developed and launched during Ian Glazer's presentation at the conference on May 11. Immediate plans - this week
Discussion regarding the creation of a project team to work on the details of the program. Action: Andrew will take the action to draft the charter for a WG to continue work on the program. |