NOTE: As of April 19, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Topic
Desired Outcome
Meeting Administration
Roll Call
Agenda Confirmation
New items:
Next steps for UMA drafts
Second public review completed
WG creating disposition for the latest comments, and interpreting the most recent comment.
WG will meet today to decide next step, and create recommended motion for eballot to LC
Andrew will look at documents to make sure they conform to the template
Once LC votes, Next step: All member ballot
LC Elections
Annual reconfirmation of leadership team - line up in December call - Chair, VC(s), Secretary. Send out nomination call in the next week, set up ballot for next call.
Events Committee
Mark Lizar proposed events committee with LC participation
International privacy summit is first proposal - see if it gets BoD approval and participation
Looking for volunteer for events committee from LC and nominate someone to help create the first event
Colin created distro list
Andrew has self-nominated to be on the committee
Committee will be a general event committee, with first task to address January event proposal
Need to clarify what role partners will have
Need to look deeper at budget and insurance, as well as date - might be too soon
ISO SC 27 meeting report (ACH)
Kantara has liaison agreement with ISO SC 27, particularly WG5
On privacy standards: talks about notice and consent requirements
Hand in hand with CMS WG work
updates to ISO 29 100 and other admin updates.
Periodical review at 5 year mark, the committee reviews to determine if the standard needs revision.
Most critical standards are under review, updating or studying
the standard that is equivalent to our Assurance framework is in study mode now, closes in next couple of months, and they will do a revision based on 800 63 3.
US delegation member of NIST is the US editor
Another study period is called Identity standards landscape - roadmap and path for ISO SC 27.
Andrew joined identity frameworks, (29 003) with delegate from Belgium and New Zealand.
If you are on Kantara ISO liaison committee - this is the time to pay attention
Timeframe for impacting IAF - 1.5-3 years
How aligned are US, Canada and UK against uprising from other bodies?
Operating Procedures
Revision of document is underway
Kantara bylaws were updated, and Operating Procedures need to extend and reflect the bylaws
Section on publication process to take a document from idea, through all processes to publication
Membership Restructure changes to take effect January 4, 2018
new prices and structure to steamline and reduce number of categories. Easier for small businesses to join and contribute.
LC to review Accenture document with credit as reviewer to Kantara - Colin to send
LC Chair Report
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
Kantara is highly visibile at the events our members attend - leads to good ideas for new work and coverage areas
Very strong interest in Consent management and Consent receipt
Board of Directors will start planning for 2018 fiscal/calendar year in October - Groups that have publications or work projects on their roadmaps should inform the board (via LC) about plans and support requirements.
New WG starting soon to develop "Consent Management Solutions - Best Current Practices" publication, hopefully leading to assessment criteria and certification/trust mark. Will complement the Consent Receipt Specification work.
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 WG - UMA v2.0 Recommendation(s) in 45-day Public Comment and IPR review period now (2017-09-28 to 2017-11-12)
BSC DG - Ready, waiting for staff to post the Report. IT is testing now.
IA WG - Sub-committee working on Kantara criteria to match NIST 800-63-3 updates.
CIS WG - Consent Receipt Specification v1.1 in development
eGov WG - Final cleanup before publication of report stuck on Andrew's desk
FI WG - Disposition of comments on saml2int profile underway. ?New SAML profile to address 800-63-3 changes?
IDoT DG - ?What Report is being developed for publication?
Launching New WG/DG's
Discussions ongoing on the draft charter to launch a WG to publish "Consent Management Solutions - Best Current Practices". Sponsorship dollars have been committed to contract an editor and other resources.
Draft charter looks good
Work has started to draft a charter for a new Blockchain WG (Hardjono, Maler, others)
New publication type
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."
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.
