2020-08-19 Agenda and Meeting Notes

UMAWG

1st

Eve Maler

UMAWG

2nd

Maciej Machulak

ISIWG

1st

Jim Pasquale

ISIWG

2nd

Andrew Hughes (LC Chair)

Y

ISIWG

2nd

John Wunderlich

Y

IAWG

1st

Ken Dagg

regrets

IAWG

2nd

Martin Smith

HIAWG

1st

Tom Sullivan

eGovWG

1st

Rainer Hoerbe (archived)

n/a

eGovWG

2nd

Keith Uber (archived)

n/a

FIRE WG

1st

Jim Kragh

FIRE WG

2nd

Mary Hodder

FIRE WG

3rd

Sal D'Agostino (LC Secretary)

Y

FIWG

1st

Keith Wessel 

FIWG

2nd

Walter Forbes Hoehn

OTTOWG
(Dormant)

1st

Michael Schwartz

n/a

OTTOWG
(Dormant)

2nd

Janusz Ulanowski

n/a

IDPVDG

1st

Andrew Hughes

Y

Kantara

-

Colin Wallis

Y

-

Meeting Administration

Roll Call

Above

Agenda Confirmation

5minutes

• Agenda for this month's Leadership Council call:

• Organization updates

• Upcoming conferences and speaking proposals - and why you should present about Kantara work!

• Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC

• AOB

Minutes confirmation

Draft minutes for approval:

2018-12-19 Meeting notes DRAFT

2018-11-21 Meeting notes DRAFT

2018-10-17 Meeting notes DRAFT

2018-09-19 Meeting notes DRAFT

2018-08-15 Meeting notes DRAFT

2018-04-25 Meeting notes DRAFT

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:

Organizational Updates

Executive Director and Staff Report

Director's Corner: 2020: July

• Keeping up with Kantara: 'Keep up with the Kantarians' email blasts

• NIST 800-63-4 call for suggestions and comments 

• Engagements with other consortia

LC Chair Report

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

• Ballots to close down eGOV WG and OTTO WG have passed - staff to begin archiving process

New Business

Proposals for new groups

• Mobile Driver's License WG proposal is seeking interested contributors - preferably organization working in the DL domain

AOB

WG/DG Updates

20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

HIA WG - 

UMA WG  - .

FIRE WG -

• IA WG  IAWG has submitted comments and suggestions to NIST regarding how to change 800-63 Rev 3 To Rev 4 as well as developing SAC for FAL2, IAL3, AAL3 and FAL3. The SAC are currently out for Public and IPR Review. We have also approved changes to the IAF Glossary and Overview to accommodate the Service Assessors Handbook which was recently approved by the ARB.
  
  

ISI WG -

• eGov WG Shutdown approved and archived

FI WG -

IDPV DG -

Launching New WG/DG's

New publication type

5 minutes

• 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

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

Operating Procedures have been 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 here.

Tips and Tricks

2020 Project Funding

Document repo/Publications Library

Kantara-presence Events

List of future events on KantaraInitiative.org

Plenary planning

Meeting was not quorate and call was closed after 15 minutes.

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet