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Date

Jul 27, 2016

Attendees

Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary) 
UMAWG1Eve Maler 
CISWG1

Mary Hodder

 

CISWG2Mark Lizar (LC Vice-Chair) 
IoTDG1Ingo Friese 
BSCDG1Thomas Hardjono 
BSCDG2James Hazard 
Trust Services Interoperability Groups
IAWG1Ken Dagg 
IAWG2Andrew Hughes (LC Chair) 
HIAWG1Pete Palmer 
eGovWG1

Rainer Hoerbe

 
eGovWG2Keith Uber 
FIWG1

John Bradley

Walter Forbes Hoehn

Nate Klingenstein

 
OTTOWG1Michael Schwartz 
CISBPDG1Neil McEvoy 
Staff
Kantara-Colin Wallis 
Virtual-Shannon Taylor 

Agenda

  • MyData 2016:  Kantara may sponsor, does the LC think there is value in offering a discount code to members?

 

 

    1. Roll Call
    2. Approve June 29, 2016 Minutes
    3. Administration
      1. Executive Director / Staff Update
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
      2. Voting
        1. None anticipated
      3. Status Update on Group IP Analysis Project
             Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
    4. Operationalizing the Kantara Theme and Collaboration
      1. "Digital ID Pro" initiative status update
      2. Discussion on ideas for new DG/WG?
        1. Relying Party Requirements
        2. ID Pro
        3. IoT security
        4. Others?
      3. Discussion on potential transitions for DG -> DG or DG -> WG ?
      4. Discussion on audit of Kantara policies - including changes to GPA and privacy policy
    5. WG/DG Health
      1. WG/DG Health Check: any stalled, broken or stressed?
      2. WG/DG Participant engagement level: Low, Medium, High - any new faces showing up?
    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. Every WG/DG should produce at least one Report or Recommendation each year. Kantara needs to have visibility into your work plans. Former user (Deleted) and Salvatore D'Agostino will reach out to each WG/DG to determine what's planned and a rough schedule.
      3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
    8. Events
      1. Any new events with Kantara member participation or Kantara sponsorship
    9. BoD Liaison Report & Action Requests
    10. Other Action Items Review: see below
    11. AOB
      1. Project funding for 2017 - start thinking about this now!
    12. Meeting adjournment

Discussion Items

TimeItemWhoNotes
    

Action Items

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