2018-12-05 Meeting notes DRAFT

Date

2018-12-05

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Reminder about the Group Participation Agreement
3. Agenda bashing
4. Kantara Organization updates
Introductions
Discuss the discussion group
1. Goals, approach, desired outcomes (Charter material)
2. Terminology page
3. Use case template page
4. Call for Vice-Chair, Secretary nominations
Discuss DG Schedule
Standing agenda items
1. Schedule status updates
2. Contributions status updates
3. Writing teams status updates
All Other Business (AOB)
Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants	Attended

Participants	Attended
Dagg, Ken	Yes
Harkema, JJ	Yes
Hapner, Mark	Yes
Hughes, Andrew (Chair)	Yes
Pasquale, Jim	Regrets
Shorter, Scott	Yes
WILSHER, Richard	Yes

Non-Voting Participants

Catherine Schulten
Cristof Fleurus
Colin Wallis
Kaliya Young

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant Roster - Quorum is 4 of 7 as of 2018-11-28

Discussion Items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Call to order GPA reminder Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: November Work + Discussion Group Activity
	Introductions	All	Welcome!
	Discuss the discussion group	Chair	Proposed Charter draft Notes on ISO terminology Use Case style and instructions Discussion points: Note that 'bound' is a very deep discussion on its own The use cases are not restricted to cover only person entities - IoT devices can be included Look at FIDO Attestation as a source for a use case for IoT
	Discuss DG Schedule	Chair	This calendar is read-only. Please ask your administrator to renew your Team Calendars subscription. Calendars with a related space are easier to find and use. Find out why, and set related spaces. Error(s) occurred. Warning(s) occurred. Calendars with restrictions are embedded here. EDIT THE CALENDAR Customise the different types of events you'd like to manage in this calendar. #legIndex/#totalLegs RESTRICT THE CALENDAR Optionally, restrict who can view or add events to the team calendar. #legIndex/#totalLegs SHARE WITH YOUR TEAM Grab the calendar's URL and email it to your team, or paste it on a page to embed the calendar. #legIndex/#totalLegs ADD AN EVENT The calendar is ready to go! Click any day on the calendar to add an event or use the Add event button. #legIndex/#totalLegs
	AOB	Chair
	Adjourn	Chair	Next DG meeting Wednesday, December 12, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT https://global.gotomeeting.com/join/132339365