2020-03-18 Meeting notes DRAFT

UMAWG

1st

Eve Maler

UMAWG

2nd

Maciej Machulak

ISIWG

1st

Jim Pasquale

ISIWG

2nd

Andrew Hughes (LC Chair)

Yes

ISIWG

2nd

John Wunderlich

CMSWG

1st

Jim Pasquale (LC Vice Chair)

Yes

CMSWG

2nd

Marco Venuti

CISWG
(Archived)

IAWG

1st

Ken Dagg

Regrets

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

FIWG

1st

John Bradley

FIWG

2nd

Walter Forbes Hoehn

OTTOWG
(Dormant)

1st

Michael Schwartz

n/a

OTTOWG
(Dormant)

2nd

Janusz Ulanowski

n/a

IDPVDG

1st

Andrew Hughes

Yes

Kantara

-

Colin Wallis

Yes

-

Meeting Administration

Roll Call

Agenda Confirmation

• Agenda for this month's Leadership Council call:

  • Organization updates

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

  • HIAWG Report on Design Goals approval ballot

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

  • IIW - event will be virtual

  • EIC - 

  • ID North -

  • Identiverse -

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

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

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

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

HIA WG - Draft report circulated for LC ballot

UMA WG  - .

FIRE WG -

IA WG -

ISI WG -

Consent Solutions WG -

eGov WG -

FI WG -

IDPV DG -

Launching New WG/DG's

• HIA WG recharter has been approved

• FIRE WG charter has been approved

• CIS WG has been disbanded, being replaced by Information Sharing Interoperability WG

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.

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

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet