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Meeting Administration |
Roll Call | Roll call was taken, quorum was confirmed |
Agenda Confirmation | UMA: upcoming request to vote to certify UMA to all-member ballot CISWG: Consent receipt will be in March |
Minutes confirmation | Draft minutes for approval: 2016-09-07 Meeting Minutes 2016-10-19 Meeting Minutes 2016-11-16 Meeting Minutes 2016-12-14 Meeting Minutes "To approve listed meeting minutes" Motion by: John Wunderlich Second: Sal 1,2,3 Eve 4 Discussion: none Result: Approved |
Organizational Updates |
Executive Director and Staff Report | See Directors Corner post from December 31 Board/LC strategy meeting @ RSA week - will there be a remote dial in? Colin will check.
Post was summarized in the Members Newsletter last week Reviewed the challenging 2016 year. Despite that, Kantara did a lot with what they have. Not many organizations build - Kantara should be proud of what they do. Challenges - need members, funding, sponsors.
Colin has been working on the non-assertion covenant draft and IPR policies, consistent with bylaws. Colin to bring back to the group next month to review, and decide if a ballot is needed.
Staff is working on budgets for Board meeting tomorrow. If working groups need resources, will need to secure sponsor funding. Oliver will host a discussion around a portal to nail down requirements. Create advisory committee.
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LC Chair Report | 2016 - a good year that built interest and new energy and new participation 2017 - a good year to harness that energy and start the positive spiral Andrew's Plans for LC 2017: Drive the creation of the Kantara Initiative Global Collaboration and Innovation Center portal as a focal point for members/non-members Focus on the value of Kantara membership to members and participants Support and growth of technical communities Identity Assurance, Identity & Access Federations Information Sharing (right now this is GDPR instigated, but the community is much broader) Personal Data Ecosystems Blockchain (which slice?) Smart Contracts (which slice?) Sovereign / autonomous actors (is this viable?) Also, support for joint-effort work between different DG/WG
Refinement of Kantara Operating Procedures to accurately reflect WG/DG scope of activities Clarification of types of Kantara publications Discussion of 'maintenance mode' groups v 'development mode' groups Finalization of IPR contributor covenant Formalization of use of GitHub (and other) repositories for Kantara material
Overall: Drive value creation and value capture for Kantara members and participants Eve reported a person who was not clear on member mechanics - need to refine the membership pitch, perhaps adding a video/slideshare to the homepage. Remove friction and pain points to becoming a member. Mark would like to see onboarding document as part of the WG operating resources. Kantara has a trusted brand, inherited from Liberty, perhaps invest in media around principles and how they align with business schools to attract more members.
Andrew will release this plan to the group for input.
Stay tuned for discussion drafts about: How communities could choose to document standard practices and evolve into voluntary codes of practice or conformity assessment programs. Options for WG/DG publications categories Ideas for the portal structure
Face 2 Face member, DG/WG meetings calendar Want to start holding plenary meetings in 2017
Want to post a regular calendar of F2F meeting opportunities Discussion around Kantara producing its own event, co-producing/operating, or producing a workshop at another event - a day before or a day after an existing event.
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New Business |
WG/DG Updates | Administrative Reminders/Requests Annual review of DG/WG Charters Annual verification of voting roster and quorum determination Roadmaps for 2017 Invite your vice-chairs and secretaries to attend the LC call
Colin offered report to eGov Codes of conduct, minimum practice guides, standards of practice, body of knowledge are being produced. Could Kantara take eGov's code of conduct and build it into a standard?
IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG |
Launching New WG/DG's | Ideas Re-start the Privacy and Public Policy WG Reformulation of the Consent and Information Sharing WG into a flat-ish hierarchy of related sub-WGs & project teams If there is a project to be done, create a ream with any interested parties from the working groups. Cross collaboration Create a group to produce position papers
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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 | Volunteers needed to identify areas requiring work (1 meeting) |
Contributor IPR | Volunteers needed to meet a couple times and deal with outstanding issues to move this to final draft. Drafts are here: Working Drafts |
Tips and Tricks | Andrew still looking for a github tutorial! Anyone have youtube links or willing to record a simplistic screen capture? |
Kantara Policy Audit | OBE - remove for next meeting |
2017 Project Funding | Reminder that all funding requests were due several months ago. At the very latest requests must be in by the first of February for Board consideration. |
Document repo/Publications Library | Andrew's plan is to change this item into: Global Collaboration and Innovation Center development project |
Kantara-presence Events | List of future events on KantaraInitiative.org 18th Annual Privacy and Security Conference | | February 8-10, 2017 | Victoria, CA | RSA Conference | RSA USA 2017 | February 13-17, 2017 | San Francisco, US | Trust & Internet Identity Meeting Europe + concurrent meetings | TIIME | February 20-24, 2017 | Vienna, AT | Identity & KYC Summit Europe | | March 1-2, 2017 | London, UK | Internet Identity Workshop #24 + pre-workshops + post-meetings | IIW 2017 A | May 2-4, 2017 | Mountain View, US | ISO/IEC JTC 1/SC 27 Plenary and Working Group Meetings | ISO SC 27 | April 18-25, 2017 | Hamilton, NZ | European Identity and Cloud Conference 2017 | EIC 2017 | May 9-12, 2017 | Munich, DE | Identity North 2017** | IDN 2017 | June 6-7, 2017 | Toronto, CA | Cloud Identity Summit ** | CIS 2017 | June 19-22, 2017 | Chicago, US |
** Not listed on Kantara site yet |
AOB | Open discussion |