Date

2018-01-17

Representation

		Name	Attended
Connected Life Innovation Groups
IRMWG	1st	Salvatore D'Agostino (LC Secretary)	Yes
IRMWG	2nd	Bill Nelson
UMAWG	1st	Eve Maler	Yes
UMAWG	2nd	Maciej Machulak
CISWG	1st	Andrew Hughes (LC Chair)	Yes
CISWG		John Wunderlich
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	Rainer Hoerbe
eGovWG	2nd	Keith Uber
FIWG	1st	John Bradley
FIWG	2nd	Walter Forbes Hoehn
OTTOWG	1st	Michael Schwartz	Will Lowe & Mike
OTTOWG	2nd	Janusz Ulanowski
Staff
Kantara	-	Colin Wallis	Yes
	-

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	Quorum was achieved
Agenda Confirmation	New items: Upcoming conferences and speaking proposals Kantara Plenaries 2018 Group Plans for 2018 LC Elections Andrew, Mark and Sal are willing to continue as Chair, Vice, Secretary No other nominations were received
Minutes confirmation	Draft minutes for approval: 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: 2017: December & the year in review Membership Restructure changes to take effect January 4, 2018 Publications: The following 7 and earlier publications were downloaded over 700 times - demonstrably proving Kantara's contribution to the global identity and personal data communities - members and non members. UMA 2.0 finished development and just completed its 2^nd 45-day IPR & public review before minor edits and official publication. Consent Receipt v1.0 was published, v1.1 developed completed and is nearing the end of its 45-day IPR & public review period, with official publication in March. SAML V2.0 Implementation Profile for Federation Interoperability finished and completes its 2^nd 45-day IPR & public review on January 1^st, superseding the eGovernment Implementation Profile V2.0 of 2011. Report completed by the eGov Working Group on the 'Code of Conduct for Relying Parties for services to Government' is being prepared for official publication. Report completed and published by the IRM Working Group on 'Refining the Design Principles of Identity Relationship Management', building on implementation experience from the original report a year or so earlier with a similar name. Report completed and published from the Blockchain and Smart Contracts Discussion Group. Here is a quote from a large US federal agency employee. "It was a pleasure to read, both well written and informative. (I’ve been reading a lot of BAD blockchain papers and articles lately;-)). The discussion of Smart Contracts is the best I’ve read. I’m going to pass it around to try to counter all the crazy Smart Contracts will solve all our problems talk going around the [entity redacted ] right now". Kantara's Service Assessment Criteria for 800-63-3 at IAL2 & AAL2 for future conformity assessment developed and currently out for 45-day IPR & public review.
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. Continues to be very strong interest in Consent management and Consent receipt New Consent Management Solutions WG has been launched. Collecting Participants now - first meeting mid-January.
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 is now available for download 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 closed - approval for publication of the report FI WG - Has a disposition of comments been completed? next step is All member ballot IDoT DG- ?What Report is being developed for publication?
Launching New WG/DG's
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." 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.
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 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
Kantara-presence Events	List of future events on KantaraInitiative.org TIIME, Vienna Feb 5-8: A few of us going, no current plans to workshop (but we could), getting tight timewise to announce an EU Plenary there. OWI, DC March 26-28. A few of us going, Kantara panel with Andrew, Id.me (Tracy Hulver), me, possibly Mary Hodder and/or Kaliya. If enough LC there could consider a plenary if enough interest. IIW, MV, Tues April 3-5, No plans to sponsor, but ForgeRock has offered its offices on Friday 6th for F2F Board/LC and or Plenary if you want it. RSA April EIC, Munich May Tues 15-18, Pre-conf workshop confirmed for the morning of the 15th. Who will speak at it? I need to know today. Lots of us going and speaking at the main event.. Can do EU plenary on Monday 14th if you enough interest. IPS (Kantara's first ever branded conference), London Tues May 22nd. Who can speak at it? (currently is Mark/Sal, Mike, Colin, Robin W, Allan F (Eve?). We can hold a UK Plenary on Monday or Wednesday if there is enough interest.. and I think there is already. Identiverse, Sun June 24th - 27th, Boston. Community expo space secured for us @same deal as last year. Gluu already taken 1 of the 4 spots available. Was Cirrus, Gluu and ID.me last year. Could hold a plenary Sunday morning through mid afternoon if enough interest. Who has submitted speaking proposals?.. Eve, Andrew and I have.

Discussion

Topic

Discussion

2018 Plenaries

Kantara must start having regular in-person Plenaries
Probably Europe and North America
- Spaced 4 months apart? 6 months apart?
Options?
- Tack onto existing conferences?
- Standalone event with sponsors?
Agenda
- in-person WG meetings?
- joint WG meetings?
- "something to hack on" to draw people
- opportunity for active participants to bring others from their company to see what is coming & value from Kantara
Possible dates
- EIC Munich May 15
  - Pencil in for May 14 / Monday afternoon

No volunteers to lead the organizing of the event

2018 Group Plans

UMA 2018
- 2016 plans are now executed - longer than expected
- Charter and roadmap discussion January 18
  - Joint Consent Receipt / UMA; Legal framework & business model; github issue around extensions
IAWG 2018
- Discussion/Decision needed on which part of IAF/SAC update to do next
  - to happen after the 63-3 based updates are completed
- Looking at other trust frameworks / new trust marks for new SACs
- How to assist CSPs to transition from 63-2 to 63-3
OTTO 2018
- More work to do for schema/vocabulary in JSON-LD; finishing up SAML/OIDC; re-edits needed for finalization
- OTTO v1.0 is possible in 2018
- Need strategies on adoption - work with a federation to use OTTO
CIS 2018
- Possibilities: 'proof' of implementations via case study; interop testing/approaches; formalization of extensions to meet different regulatory requirements; formalization of profiling to constrain for 'community' implementation; more example for things like Purpose/Purpose categories; contribution to ISO
- IRM 2018
  - "Relationships as a technique to look at ID Governance"; directory relationships; graph applications;

Conference	Location	Dates	Call for Speakers

IAPP PSR 2017	San Diego	October 15-16; 16-18 2017	closed
IIW XXV	Mountain View	October 17-19, 2017	n/a
Identity North West	Vancouver	November 7, 8, 2017	Closed
TIIME 2018	Vienna	February 7-8, 2018	n/a
Privacy and security Conference 19th: Security & Privacy: A Global Evolution	Victoria	February 7-9, 2018	Closed
KnowIdentity 2018	Washington	March 26-28, 2018	Closed
IAPP Global Privacy Summit 2018	Washington	March 25-26; March 27-28, 2018	Closed
IIW #XXVI	Mountain View	April 3-5, 2017	n/a
RSA 2018	San Francisco	April 16-20, 2018	Closed
Internet2 Global Summit 2018	San Diego	May 6-9, 2018	October 30, 2017
EIC 2018	Munich	May 15-18, 2018	January 15, 2018
IAPP Canada Privacy Symposium 2018	Toronto	May 22-23; May 24-25, 2018	November 12, 2017
Identiverse 2018	Boston	June 24-27, 2018	TBD

** Not listed on Kantara site yet

AOB

Action Items

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