2018-03-21 Meeting notes DRAFT
Date
2018-02-21
Representation
Name | Attended | ||
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Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | Regrets |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Andrew Hughes (LC Chair) | Yes |
CISWG | |||
CISWG | Mark Lizar (LC Vice-Chair) | Yes | |
CISWG | Mary Hodder | ||
CMSWG | 1st | Corné van Rooij | Yes |
CMSWG | 2nd | Jim Pasquale | Yes |
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Yes |
IAWG | 2nd | Scott Shorter | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley | |
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | |
- |
NOTE: As of February 2018 for calculation of quorum there are 8 Work Groups.
Agenda and Meeting Notes
Topic | Desired Outcome | ||||||||||
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Meeting Administration | |||||||||||
Roll Call | Quorum not reached | ||||||||||
Agenda Confirmation | New items:
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Minutes confirmation | Draft minutes for approval: 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: | ||||||||||
Organizational Updates | |||||||||||
Executive Director and Staff Report | Director's Corner: 2018: 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. | ||||||||||
New Business | |||||||||||
WG/DG Updates | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. IRM WG - Still talking about next work items OTTO WG - UMA WGÂ -Â BSC DG - IA WG - Now that the SAC for NIST 800-63-3 are published, will start to plan out what comes next in the work plan. Refresh of other IAF documents. CIS WG - Now that Consent Receipt v1.1 is on its way to publication, now discussing the work plan for 2018. eGov WG - FI WG - IDoT DG- | ||||||||||
Launching New WG/DG's | |||||||||||
New publication type |
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Long-running Topics | |||||||||||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||
GDPR-Related Activities | Colin has started a GDPR readiness project for Kantara operations | ||||||||||
Policies & Procedures update | 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. | ||||||||||
Tips and Tricks | |||||||||||
2018 Project Funding | |||||||||||
Document repo/Publications Library | Big spike in downloads activity in February - YTD totals are:
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Kantara-presence Events | List of future events on KantaraInitiative.org
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Plenary planning | NEW Topic as of February 2018 - status update on planning for plenaries in the next 12 months Munich, May 14 2018
No decision yet on where/when to hold a North America or APAC plenary. |
Discussion
Topic | Discussion |
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Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |
Action Items
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