2017-12-20 Meeting notes DRAFT
Date
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | Yes |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Andrew Hughes (LC Chair) | Yes |
CISWG | |||
CISWG | Mark Lizar (LC Vice-Chair) | Yes | |
CISWG | Mary Hodder | ||
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 April 19, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Topic | Desired Outcome |
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Meeting Administration | |
Roll Call | |
Agenda Confirmation | New items:
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Minutes confirmation | Draft minutes for approval: 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: 2017: November
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LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
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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 - WG discussing what the next Publication topic will be OTTO WG - OTTO v1 spec under development. Adding budget for developer in 2018 UMA WGÂ -
BSC DG - Report is now available for download IA WG - Service Assessment Criteria to match NIST SP 800-63-3 are in Public Review until January 29 2018 CIS WG - Consent Receipt Specification v1.1 in Public Review until January 20 2018 eGov WG - LC Ballot open to approve publication of the report FI WG - Public review underway until January 1 2018 IDoT DG- ?What Report is being developed for publication? |
Launching New WG/DG's |
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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 | |
Policies & Procedures update | Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication proceduresisbeing done as well. New boilerplate templates for email ballots are being created. |
Tips and Tricks | |
2018 Project Funding | |
Document repo/Publications Library | |
Kantara-presence Events |
** Not listed on Kantara site yet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOB |
Action Items
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