Skip to end of metadata
  • Created by Former user (Deleted), last modified by Former user on May 18, 2016
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »

Date

May 18, 2016

Attendees

 

RepresentationNameAttended
Connected Life Innovation Groups
IRMWGSalvatore D'Agostino (LC Secretary) 
UMAWGEve Maler 
CISWGMary Hodder 
CISWGMark Lizar (LC Vice-Chair) 
IoTDGIngo Friese 
Trust Services Interoperability Groups
IAWGKen DaggNot Available
IAWGAndrew Hughes (LC Chair) 
HIAWGPete Palmer 
eGovWGFormer user (Deleted) 
eGovWGFormer user (Deleted) 
FIWGJohn Bradley 
OTTOWGFormer user (Deleted) 
CISBPDGNeil McEvoy 
Staff
KantaraColin Wallis 
VirtualShannon 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. Immediate plans - this week
        3. Project Plan for 90 day milestone
        4. Strategic direction and Kantara branding
        5. 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
    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. Former user (Deleted) 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. 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

Notes

TimeItemWhoNotes
    

Action Items

  •  
  • No labels