2018-10-17 Meeting notes DRAFT
Date
2018-10-17
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | Regrets |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Jim Pasquale | |
CISWG | 2nd | Andrew Hughes (LC Chair) | Yes |
CISWG | 2nd | ||
CMSWG | 1st | Corné van Rooij | Yes |
CMSWG | 2nd | Jim Pasquale | Yes |
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | Regrets | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | |
IAWG | 2nd | Scott Shorter | |
HIAWG | 1st | NON-VOTING 2016-09-07 | |
eGovWG | 1st | ||
eGovWG | 2nd | Keith Uber | |
FIWG | 1st | John Bradley | |
FIWG | 2nd | Walter Forbes Hoehn | |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | |
Staff | |||
Kantara | - | Colin Wallis | Yes |
- |
NOTE: As of February 2018 for calculation of quorum there are 8 Work Groups.
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | |
Agenda Confirmation |
|
Minutes confirmation | Draft minutes for approval: 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: 2018: September Keeping up with Kantara: 'Keep up with the Kantarians' email blasts
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LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. |
New Business | |
Member meeting October 26 2018 | From 2018-08 call:
2018-09-19 call:
2018-10-17 call:
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AOB | |
IDESG / IDEF Charter status |
|
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 - Stalled. OTTO WG - Looking for adopters. Mike's book covers OTTO use cases. There is some interest - keep the group open for now. UMA WG - BSC DG - Should be archived - no further work planned. IA WG - CIS WG - Consent Solutions WG - eGov WG - FI WG -
|
Launching New WG/DG's | |
New publication type |
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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 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 | |
2019 Project Funding | |
Document repo/Publications Library | |
Kantara-presence Events | |
Plenary planning |
Discussion
Topic | Discussion |
---|---|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |