2017-09-20 Meeting notes DRAFT
Date
Attendees
Representation
Name | Attended | ||
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | |
IRMWG | 2nd | Bill Nelson | |
UMAWG | 1st | Eve Maler | |
UMAWG | 2nd | Maciej Machulak | |
CISWG | 1st | Andrew Hughes (LC Chair) | yes |
CISWG | |||
CISWG | Mark Lizar (LC Vice-Chair) | ||
CISWG | Mary Hodder | ||
IDoTDG | Ingo Friese | ||
BSCDG | Thomas Hardjono | ||
BSCDG | Eve Maler | ||
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 | regrets |
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 | |
Agenda Confirmation | |
Minutes confirmation | Draft minutes for approval: 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: 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.
|
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 - WG discussing what the next Publication topic will be OTTO WG - OTTO v1 spec under development. Adding budget for developer in 2018 UMA WG - UMA v2.0 Recommendation(s) waiting for opinion on Public review requirement prior to going to LC for certification vote BSC DG - Final formatting edits by staff prior to publication of Report IA WG - Sub-committee working on Kantara criteria to match NIST 800-63-3 updates. Had elections and charter renewal in June. CIS WG - Consent Receipt Specification v1.1 in development eGov WG - Final cleanup before publication of report stuck on Andrew's desk FI WG - Disposition of comments on saml2int profile underway. ?New SAML profile to address 800-63-3 changes? IDoT DG - ?What Report is being developed for publication? |
Launching New WG/DG's |
|
New publication type |
|
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 |
** Not listed on Kantara site yet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOB |