2019-03-20 Meeting notes DRAFT

IRMWG

Archived

IRMWG

Archived

UMAWG

1st

Eve Maler

Regrets

UMAWG

2nd

Maciej Machulak

CISWG

1st

Jim Pasquale

Yes

CISWG

2nd

Andrew Hughes (LC Chair)

Yes

CISWG

2nd

John Wunderlich

Regrets

CMSWG

1st

Corné van Rooij

CMSWG

2nd

Jim Pasquale (LC Vice Chair)

IDoTDG

Archived

BSCDG

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

  • Confirmation that the vote for WG and DG archiving has passed

  • 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!

  • KnowID IDPro/Privacy - Colin, Sal

  • RSA -

  • EIC -

  • ID North -

  • Identiverse - Colin, Eve/Ashley UMA-IRM w demo, Andrew, Sal IRM lifecycle,

• 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: 2019: February

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.

• IRM WG, IDoT DG, UMADev WG, BSC WG - vote to disband/archive passed - staff have take action

• Need to elect a new LC Secretary

New Business

More info required prior to action

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:

## 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).

Proposals for new groups

>> 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

AOB

• Discussion about marketing for the different Kantara WG projects

  • Consent topics - further discussion about direct contact with IAPP Consent Management vendors via letter

• Colin would like to hear broader strategic discussions - about how Kantara could move WG discussions towards assurance programs

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 - Nominations for Chair/Vice closes soon. Preparing to receive the next piece of work.

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