2018-04-25 Meeting notes DRAFT

John Wunderlich

Rainer Hoerbe

John Bradley

New items:

• Voting for LC Vice-Chair
• All member ballot for WG-FI SAML profile was successful - documents to be published for download soon
• Consent Receipt v1.1 being prepared for LC Certification then All member ballot
• Upcoming conferences and speaking proposals
• Kantara Plenaries 2018
• Group Plans for 2018

Draft minutes for approval:

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:

Director's Corner: 2018: March

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

Nominees: Jim Pasquale, digi.me

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 - Now that Consent Receipt v1.1 is on its way to publication, now discussing the work plan for 2018.

Consent Solutions WG -

eGov WG -

FI WG -

IDoT DG-

• Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents. 
• Currently the publication type: 'Recommendation' has sub-types of 'Recommendation' and 'Technical Specification'. The 'Best Current Practice' would become a third sub-type.
  

  "The BCP subseries of the RFC series is designed to be a way to standardize practices and the results of community deliberations.  

  A BCP document is subject to the same basic set of procedures as standards track documents and thus is a vehicle by which the IETF 

  community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be the 

  best way to perform some operations or IETF process function."

  Ref: IETF BCP 9

Please take a moment to review the list of action items and do your best to take action.

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.

List of future events on KantaraInitiative.org

• RSA April
• EIC, Munich May Tues 15-18,
• Media, Marketing and Privacy (Kantara's first ever branded conference), London Tues May 22nd.
• Identiverse, Sun June 24th - 27th, Boston.  Community expo space secured for us @same deal as last year. Gluu has already taken 1 of the 4 spots available. Was Cirrus, Gluuand ID.me last year. Could hold a plenary Sunday morning through mid-afternoon if enough interest. Who has submitted speaking proposals?

NEW Topic as of February 2018 - status update on planning for plenaries in the next 12 months

Munich, May142018

• Intent to have a Kantara Annual General Meeting
• Intent to have a Member Plenary
• Both to happen the day prior to EIC conference somewhere in Munich - Colin is seeking meeting space at a Member location
• Financial sponsors for the event would be appreciated (3 x $1000) - modest cost anticipated (but if they want to go big we won't say no!)

No decision yet on where/when to hold a North America or APAC plenary.

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet