2018-08-15
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | Yes |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Jim Pasquale | |
CISWG | 2nd | Andrew Hughes (LC Chair) | Yes |
CISWG | 2nd | ||
CMSWG | 1st | Corné van Rooij | Yes |
CMSWG | 2nd | Jim Pasquale | Yes |
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | |
IAWG | 2nd | Scott Shorter | |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley | |
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | Yes |
- |
NOTE: As of February 2018 for calculation of quorum there are 8 Work Groups.
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | |
Agenda Confirmation | New items:
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Minutes confirmation | Draft minutes for approval: 2018-04-25 Meeting notes DRAFT 2018-03-21 Meeting notes DRAFT 2018-02-21 Meeting notes DRAFT 2018-01-17 Meeting notes DRAFT 2017-12-20 Meeting notes DRAFT 2017-11-15 Meeting notes DRAFT 2017-10-18 Meeting notes DRAFT 2017-08-16 Meeting Notes DRAFT 2017-05-17 Meeting Notes DRAFT 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result: |
Organizational Updates | |
Executive Director and Staff Report | Director's Corner: 2018: July Keeping up with Kantara: 'Keep up with the Kantarians' email blasts |
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. |
New Business | |
Member meeting October 26 2018 |
|
'Adoption' theme for 2019 |
|
WG/DG Updates | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. IRM WG - OTTO WG - UMA WG - BSC DG - IA WG - CIS WG - Consent Solutions WG - eGov WG - FI WG - IDoT DG- |
Launching New WG/DG's | |
New publication type |
|
Long-running Topics | |
Action Items Review | Please take a moment to review the list of action items and do your best to take action. |
Policies & Procedures update | Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well. New boilerplate templates for email ballots are being created. |
Tips and Tricks | |
2019 Project Funding | |
Document repo/Publications Library | |
Kantara-presence Events | |
Plenary planning |
Topic | Discussion |
---|---|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |