2017-03-15 Meeting Notes DRAFT
Date
2017-03-15
Attendees
Representation
 |  | Name | Attended |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |  |
IRMWG | 2nd | Bill Nelson | Â |
UMAWG | 1st | Eve Maler | yes |
UMAWG | 2nd | Maciej Machulak | Â |
CISWG | 1st | Former user (Deleted) | yes |
CISWG | Â | Â | |
CISWG |  | Mark Lizar (LC Vice-Chair) | yes |
CISWG | Â | Mary Hodder | Â |
IDoTDG | Â | Ingo Friese | Â |
BSCDG | Â | Thomas Hardjono | Â |
BSCDG | Â | Eve Maler | yes |
DIDProDG | 1st | Ian Glazer | Â |
DIDProDG | 2nd | Sarah Squire | Â |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | yes |
IAWG | 2nd | Andrew Hughes (LC Chair) | yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | Â |
eGovWG | 1st | Â | |
eGovWG | 2nd | Keith Uber | Â |
FIWG | 1st | John Bradley | Â |
FIWG | 2nd | Walter Forbes Hoehn | Â |
OTTOWG | 1st | Michael Schwartz | yes |
OTTOWG | 2nd | Janusz Ulanowski | Â |
Staff | |||
Kantara | - | Colin Wallis | yes |
Virtual | - | Megan Cannon | yes |
NOTE: As of March 15, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||||||||||||
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Meeting Administration | |||||||||||||||||||||
Roll Call | Roll call was taken. Quorum was not confirmed. | ||||||||||||||||||||
Agenda Confirmation |
| ||||||||||||||||||||
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
| ||||||||||||||||||||
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!)
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New Business | |||||||||||||||||||||
WG/DG Updates | Administrative Reminders/Requests
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 |
| ||||||||||||||||||||
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) Â | ||||||||||||||||||||
Contributor IPR |
| ||||||||||||||||||||
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 | Â | ||||||||||||||||||||
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 |
Action Items
- Ken Dagg (Unlicensed) send instructions with blog reminders, and reminder to keep them short
- Former user (Deleted) charter reminder to review with new mission
- Former user (Deleted) and Mark Lizar (Unlicensed) to work on CTA for Privacy and Policy WG