2017-09-20 Meeting notes DRAFT

Date

Attendees

Representation




NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary)


IRMWG2ndBill Nelson
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
CISWG1stAndrew Hughes (LC Chair)yes
CISWG

John Wunderlich


CISWG
Mark Lizar (LC Vice-Chair)
CISWG
Mary Hodder
IDoTDG
Ingo Friese
BSCDG
Thomas Hardjono
BSCDG
Eve Maler
Trust Services Interoperability Groups
IAWG1stKen Daggyes
IAWG2ndScott Shorter
HIAWG1stNON-VOTING 2016-09-07
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith Uber
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartzyes
OTTOWG2ndJanusz Ulanowski
Staff
Kantara-Colin Wallisregrets
Virtual-Megan Cannonyes

NOTE: As of April 19, 2017, for calculation of quorum there are 7 WGs.



Agenda and Meeting Notes

TopicDesired 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.


  • Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
  • Kantara is highly visibile at the events our members attend - leads to good ideas for new work and coverage areas
  • Very strong interest in Consent management and Consent receipt
  • Board of Directors will start planning for 2018 fiscal/calendar year in October - Groups that have publications or work projects on their roadmaps should inform the board (via LC) about plans and support requirements.
  • New WG starting soon to develop "Consent Management Solutions - Best Current Practices" publication, hopefully leading to assessment criteria and certification/trust mark. Will complement the Consent Receipt Specification work.
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
  • Discussions ongoing on the draft charter to launch a WG to publish "Consent Management Solutions - Best Current Practices". Sponsorship dollars have been committed to contract an editor and other resources.


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.

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 (smile)

Document repo/Publications Library
Kantara-presence Events

List of future events on KantaraInitiative.org



Consumer Identity World Tour 2017

Seattle: Sep 12-13 - Paris: Nov 28-29 - Singapore: Dec 13-14Seattle, Paris, Singapore

MyData 2017

August 30 - September 1, 2017Talinn + Helsinki




ConferenceLocationDatesCall for Speakers
IAPP PSR 2017San DiegoOctober 15-16; 16-18 2017closed
IIW XXVMountain ViewOctober 17-19, 2017n/a
Identity North WestVancouverNovember 7, 8, 2017Open now
TIIME 2018ViennaFebruary 7-8, 2018n/a
Privacy and security Conference 19th: Security & Privacy: A Global EvolutionVictoriaFebruary 7-9, 2018September 29, 2017
KnowIdentity 2018WashingtonMarch 26-28, 2018September 22, 2017
IAPP Global Privacy Summit 2018WashingtonMarch 25-26; March 27-28, 2018October 1, 2017
IIW #XXVIMountain ViewApril 3-5, 2017n/a
RSA 2018San FranciscoApril 16-20, 2018September 28, 2017
Internet2 Global Summit 2018San DiegoMay 6-9, 2018TBD
EIC 2018MunichMay 15-18, 2018January 15, 2018
IAPP Canada Privacy Symposium 2018TorontoMay 22-23; May 24-25, 2018November 12, 2017
Identiverse 2018BostonJune 24-27, 2018TBD



** Not listed on Kantara site yet

AOB

Action Items

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