2018-12-05 Meeting notes DRAFT

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Last updated: Dec 12, 2018

Date

2018-12-05

Status of Minutes


DRAFT

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

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing
    4. Kantara Organization updates 
  2. Introductions
  3. 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
  4. Discuss DG Schedule
  5. Standing agenda items
    1. Schedule status updates
    2. Contributions status updates
    3. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

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

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



Introductions

All

Welcome!



Discuss the discussion group 

    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
Chair


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