2020-06-?! Agenda and Meeting Notes

UMAWG

1st

Eve Maler

UMAWG

2nd

Maciej Machulak

ISIWG

1st

Jim Pasquale

ISIWG

2nd

Andrew Hughes (LC Chair)

ISIWG

2nd

John Wunderlich

IAWG

1st

Ken Dagg

IAWG

2nd

Martin Smith

HIAWG

1st

Tom Sullivan

eGovWG

1st

Rainer Hoerbe

eGovWG

2nd

Keith Uber

FIRE WG

1st

Jim Kragh

FIRE WG

2nd

Mary Hodder

FIRE WG

3rd

Sal D'Agostino (LC Secretary)

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

Kantara

-

Colin Wallis

-

Meeting Administration

Roll Call

Above

Agenda Confirmation

5minutes

2minutes 

20minutes

2 minutes

5 minutes

20 minutes

2 minutes

2 minutes

3 minutes

2 minutes

3 minutes

• Agenda for this month's Leadership Council call:

  • Organization updates

    • Director's Corner

    • Keeping up with the Kantarians

  • Proposal to archive CMS WG and fold assets into ISI WG 

    • Sufficient votes for LC to take action - MOTION

  • mDL WG (proposed) discussion

  • Women in Identity project proposal and sponsorship

  • New publication type

  • Intellectual Property Rights Policy at Kantara- Discussion

    • The IPR policy serves a few purposes

      • It allows Group participants to confidently use the Group products with certain knowledge that other Group participants will not come after them for burdensome license fees or exert patents (see the policy document for exact details)

      • It sets out the license terms for others to use the Kantara products

    • So - if you are contributing into a Kantara WG, you are declaring that you will not take action against other participants

    • If you are participating in other consortia then you can contribute your own intellectual property to that consortium even if you have contributed it to a Kantara WG - the IP is yours.

    • However, you may not contribute a jointly-developed WG draft to the other consortium, because it cannot be licensed and also it contains other people's IP.

    • Once a document is published by Kantara, it can be licensed by others - and the Kantara usage licenses are very light weight and allow easy consumption of Kantara publications - please feel free to promote use of Kantara publications.

  • IPR issues when you get outside of a single WG activity (several current examples across WGs and some from WGs/Projects to external to Kantara)

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

  • EIC - Event will be virtual

  • ID North - No information

  • Identiverse - Event will be virtual event

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

• AOB

  • NIST Privacy Framework Contributions to the "Resources Page"

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: February, 2020: January, 2019: December, 2019: November

• 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.

• The ISO ballot to start a new standards project for ISO 27560 "Privacy technologies – Consent record information structure" is open for a few more weeks.

New Business

Proposals for new groups

• Women in Identity will be proposing a new WG for a Code of Conduct on Diversity - hope to have draft charter ready for March LC call

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

AOB

• SAML 2.0 Interoperability Deployment - All Member Ballot PASSED

• At-large board seats open for nomination

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 - 

• HIAWG Report on Design Goals approval ballot

  • LC approved

  • Published https://kantarainitiative.org/download/hiawg-design-goals/

UMA WG  - .

• UMA WG working towards interoperability testing

FIRE WG -<<look for circulation drafts>>

IA WG -

ISI WG -

eGov WG -

FI WG -

• SAML Implementation profile

  • Waiting for permanent URL information from WG before publication at Kantara

  • With staff for publication

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