2017-08-16 Meeting Notes DRAFT
Date
2017-08-16
Attendees
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) |
|
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | yes |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Andrew Hughes (LC Chair) | yes |
CISWG |
| ||
CISWG | Mark Lizar (LC Vice-Chair) | yes | |
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | yes | |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | yes |
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 |
Virtual | - | Megan Cannon | 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 is confirmed | |||||||||
Agenda Confirmation | ||||||||||
Minutes confirmation |
Draft minutes for approval: 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: July | |||||||||
LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
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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
BSC DG IA WG CIS WG eGov WG | |||||||||
Launching New WG/DG's | ||||||||||
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 | New boilerplate templates for email ballots are being created. | |||||||||
Tips and Tricks | ||||||||||
2018 Project Funding | Please begin preparation of project proposals for your WG/DG for the 2018 fiscal year. Proposals should be approved by LC and in front of the Board by October. Projects that fit into a longer-term roadmap or plan will be viewed favorably | |||||||||
Document repo/Publications Library | ||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | |||||||||
AOB | MyData - update on next call IAPP conferences - applications due soon All working group leadership are welcome to join these calls |
Action Items
- Colin to check with Andy K. regarding UMA IPR and Public comment period