Date and Time
- Date: Wednesday, 1 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Update on funding proposals
- Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request
- HIMSS breakfast
- UMA
- Meeting minutes clean-up – Pete and Marissa
- Vice Chair Election – Mark Lizar
- Executive Director Report - see Executive Director's Corner
- WG Updates
- Discussion Items
- RSA as most likely time and place for F2F
- Inactive workgroup status
- BoT Liaison Representative Update
- Budget
- AOB
- Adjourn
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (IRMWG)
- Ken Dagg (IAWG)
- Joni Brennan (Staff)
- Nicole Domkiw (Staff)
Regrets: Andrew and Eve
Quorum reached.5 of 7.
Minutes Approval
Pete to play catch up
Action Item Review
UMA and Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request to be forwarded to BoT. HIMSS breakfast covered by $500 from ForgeRock and $500 MedAllies.
List of recommendation from the LC foroperationalization of new messages for trusr services and connected life.
Executive Director Report
International Identity Summit in Mexico City. Concepts: identity hub, adaptability, -see notes. Ask Joni for written summary.
Workshop needs to be put together to the EIC.
Voting
- Confirmed that Mark Lizar elected as Vice Chair.
Discussion Items
- Overview of NSTIC Pilot Submission. Mary discussed. Mark discussed grant for feasibility study. One grant next Wednesday and two big ones in April.
- Overview of IAWG revisions and the future development roadmap. Rich asked for a one to two liners to incorporate into the roadmap.
- Topics for the European F2F on the 10/11th May (the weekend before EIC 2014) in Munich
- Recaps of RSA, HIMSS, and Other Events. Pete said the video was a big hit and he promised a use case for next year.
- Why the WGs have falling participation and what should the LC do about it (from Colin). Tabled until next meeting.
UMA Updates
- Eve said UMA corps specs approved by group. There is a webinar next Thursday at 8:00 pacific.
Attendees
Goals
Discussion Items
Time | Item | Who | Notes |
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