2017-03-15 Meeting Notes DRAFT

IRMWG

1st

Salvatore D'Agostino (LC Secretary)

IRMWG

2nd

Bill Nelson

UMAWG

1st

Eve Maler

yes

UMAWG

2nd

Maciej Machulak

CISWG

1st

@Former user (Deleted)

yes

CISWG

John Wunderlich

CISWG

Mark Lizar (LC Vice-Chair)

yes

CISWG

Mary Hodder

IDoTDG

Ingo Friese

BSCDG

Thomas Hardjono

BSCDG

Eve Maler

yes

DIDProDG

1st

Ian Glazer

DIDProDG

2nd

Sarah Squire

IAWG

1st

Ken Dagg

yes

IAWG

2nd

Andrew Hughes (LC Chair)

yes

HIAWG

1st

NON-VOTING 2016-09-07

eGovWG

1st

Rainer Hoerbe

eGovWG

2nd

Keith Uber

FIWG

1st

John Bradley

FIWG

2nd

Walter Forbes Hoehn

OTTOWG

1st

Michael Schwartz

yes

OTTOWG

2nd

Janusz Ulanowski

Kantara

-

Colin Wallis

yes

Virtual

-

Megan Cannon

yes

Meeting Administration

Roll Call

Roll call was taken. Quorum was not confirmed.

Agenda Confirmation

1. New mission statement

2. Working Group updates

3. Alignment of KI framework

4. GDPR toolkit

5. Leader for privacy and public policy WG

Minutes confirmation

Draft minutes for approval:

2017-01-18 Meeting Notes DRAFT

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result: no quorum

Organizational Updates

Executive Director and Staff Report

Directors' Corner for 2017: February

• March has been a trip into Finance industry. KYC London conference. Colin moderated panels. Made some contacts.

• FICAM day - public service agencies. Digital signature interoperability between US and EU. Single framework for interoperable deployment.

• Data sharing principals group

• Colin will be traveling 3/22-5/17 with limited availability

LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

Incorporated as Kantara Initiative Inc. on March 9, 2016 (Happy Birthday!)

• Strategic work by Board - one was to refine mission statement.

  • IPR refresh, member structure changing.

  • Portal

  • Formalization of the community from idea to implementation

• CIS and UMA ready to bring Recommendations to LC for sending to all member ballot

• IRM and eGov finalizing Reports soon

• BSC finalizing Reports soon

New Business

WG/DG Updates

Administrative Reminders/Requests

• Charter updates please

  • Working groups should be socializing new mission statement, and revising charters accordingly.

• Conduct annual elections, if needed please
  
  

• request to keep blog entries short, preferably bullet lists.

• request for original instructions on how to update blogs

IRM WG

OTTO WG - see blog entry

UMA WG - two deliverables in process, UMA toolkit and legal document.

BSC DG

IA WG - new leadership team in place.

Chair: Ken Dagg (Independent)

Vice-Chair: Scott Shorter (Kimble Associates)

Secretary: Denny Prvu (CA Technologies)

CIS WG - data conference at end of August and call for comments at the end of this month. Participation welcome.

eGov WG

Launching New WG/DG's

• Meeting to discuss how to achieve better alignment of Kantara ID Assurance Framework with R&E Federation frameworks (InCommon, TERENA, SUNET) in April

  • Many federations that based structures on KI framework are just about to start or have begun auto-refresh of the frameworks.

  • Would be good to see if there is commonality in this next generation

  • invitation only meeting on day prior to I2 Global Summit in April. Andrew to check on dial-in.

  • Code of conduct, what we need to do together as advancing the documentation

  • intersects with IAWG and 863 being updated.

• Starting a group to work on 'GDPR Toolkit' - multiple WG participants

  • How do we get multiple WG together to design and build

  • Data control technologies can elimate need for certain data protection requirements - that is the toolkit

  • Nimity?? GDPR toolkit is all clauses with annotations and checklists.

  • Technology is moving so fast, new technology means new risks

  • KI feels we have technology and practices that will be of use. Instead of requiring everyone to figure out Kantara, we should organize it in a way that people can look for it.

  • UMA legal group uses the GDPR toolkit phrase

• Finding a leader for the Privacy and Public Policy WG restart

  • Looking for fresh people to work on this

  • Need a place to discuss a position on this issue through this group

    • ex. UK ICO public review period

  • put this out for comment to previous WG, and then move into refreshing the group. (Emma Butler, Susan Landow)

  • Andrew and Mark to work on CTA

  • LC reps on the BoD call to bring it up in the BoD call (Mark or Andrew)

  • GDPR focus? No. General purpose group.

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

Volunteers needed to identify areas requiring work (1 meeting)

Contributor IPR

• IPR review is in progress. Hope for an announcement at the Kantara workshop before EIC.

• Dataontology working group will wait to form until new IPR is available.

Tips and Tricks

Andrew still looking for a GitHub tutorial! Anyone have youtube links or willing to record a simplistic screen capture?

2017 Project Funding

Document repo/Publications Library

Staff are currently reviewing products for member management, group administration, document management, portal, etc.

Kantara-presence Events

List of future events on KantaraInitiative.org

** Not listed on Kantara site yet

AOB

Open discussion