2018-12-19 Meeting notes DRAFT

IRMWG

1st

Salvatore D'Agostino (LC Secretary)

IRMWG

2nd

Bill Nelson

UMAWG

1st

Eve Maler

Yes

UMAWG

2nd

Maciej Machulak

CISWG

1st

Jim Pasquale

Yes

CISWG

2nd

Andrew Hughes (LC Chair)

Yes

CISWG

2nd

John Wunderlich

Yes

CMSWG

1st

Corné van Rooij

CMSWG

2nd

Jim Pasquale (LC Vice Chair)

Yes

IDoTDG

To be archived

BSCDG

To be archived

IAWG

1st

Ken Dagg

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

OTTOWG

2nd

Janusz Ulanowski

IDPVDG

1st

Andrew Hughes

Kantara

-

Colin Wallis

Yes

-

Meeting Administration

Roll Call

Agenda Confirmation

• Agenda for this month's Leadership Council call:

  • Organization updates

  • WG/DG that need to be closed/archived/paused

  • IDESG / IDEF / HIAWG Charter Status

  • New work proposals

    • DG on Semantic Entity Relationship Management - Thorsten Niebuhr

    • 'FIRE' WG proposal

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

  • Identiverse

  • EIC

  • ID North

  • RSA

• AOB

Minutes confirmation

Draft minutes for approval:

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: 2018: November

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

• Organization is financially stable but needs to attract medium-large size members

• H2020 funding call opens soon, mostly for European applicants

• Investigating and starting the process to become internationally accredited so that Kantara's approval program has formal international recognition and status.

• Colin has submitted for a Masterclass at Identiverse

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

Andrew's Email to LC 2018-11-19

https://kantarainitiative.org/pipermail/lc/2018-November/003734.html

For decision 2018-12-19:

Instruct staff to archive:

## Blockchain and smart contracts DG - report was published in 2017. No responses to calls to convert to a WG. Move to archive.

## Identities of Things DG - Ingo's corporate has redirected his focus, so he's not permitted to run this DG now. No other driving factors. Move to archive.

## Identity Relationship Management WG - stalled. We have been trying to get other projects from outside Kantara to pick this up, but no action yet. Move to archive.

## UMA Dev WG - Move to archive

Work with WG leads to update Charter:

## Healthcare ID Assurance WG - has been suspended due to lack of driver - but the Healthcare Committee from IDESG is starting to use HIAWG to do work. Update Charter and support.

More information required:

## ID Ecosystem Framework WG - challenges getting liftoff - see the other item about this.

## OTTO WG - Last I heard from Mike about this is that the original motivations for the work have disappeared. Recommend to archive (Mike to inform LC).

>> NEW Groups <<

• Thorsten Niebuhr of Wedacon wants to propose a new group "DG on Semantic Entity Relationship Management" - draft charter to be circulated - needs to demonstrate community support for this

• Federated Identity Resilient Ecosystem (FIRE) Work Group - draft charter was circulated for comment

>> Kantara presentations at conferences <<

Colin sets up Kantara showcases at many conferences that he attends - these are either 1 hour or 3 hours depending. Kantara Members are encouraged to seek the spotlight and join in - we like to see Members getting out there and telling the world how they get value from their membership. 
I'm planning for a big splash for the consent and receipt work at EIC in May and IDentiverse in June. You should be planning for those (and other) events too.

>> Plans for 2019 <<
Adoption and Messaging. 

• Consent Receipts is getting good visibility and engagement, mainly because of the demo we created and have been showing off wherever we can.

• UMA is getting informal interop testing done by implementers - this could turn into formalized full-matrix testing.

• IAWG is seeking to get more schemes and more approved service providers.

• More adoption of Kantara products & programs will be a core activity in 2019!

• Also, the Board has started discussion about stronger messaging about Kantara - what's our focus, what are we known for, how do organizations succeed by using Kantara?

AOB

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 -

OTTO WG -

UMA WG  - 

BSC DG -

IA WG -

CIS WG -

Consent Solutions WG -

eGov WG -

FI WG -

IDoT DG -

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.

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

List of future events on KantaraInitiative.org

Plenary planning

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet