Action Log-LC
Closed | Date Opened | Date to Close or Closed | Owner | Task | Next Steps | Comments/Notes | Status/Outcome |
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OPEN ACTIONS | |||||||
OPEN | Mar 7 2023 |
| Shay | Update LC home page |
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OPEN | 12/13/2022 |
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| Discuss goals for LC in upcoming year |
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OPEN | 12/13/2022 |
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| Open nominations for LC leads 12/20 and close 01/10 (a week before monthly call) |
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OPEN | 12/13/2022 |
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| Overview of AGM meeting |
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CLOSED | 11/29/2022 |
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| Send completed AGM slides to Karyn before Monday (12/5) |
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OPEN | 11/29/2022 |
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| Check WG elections/charter review status, Karyn to send power point template for AGM |
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CLOSED | 08/23/2022 | 11/29/2022 |
| Inform the chairs of their roles at the All Member meeting and ask for content |
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OPEN | 08/23/2022 |
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| Remind chairs to conduct Leader Elections & Charter Refresh |
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OPEN | 08/23/2022 |
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| Discuss LC Rep to Kantara Board monthly meeting |
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In Progress | 09/20/2022 |
| Shay | Update monthly series meeting invite |
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In progress | 11/08/2022 |
| Shay | Update LC roster page |
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CLOSED | |||||||
Closed | 10/18/2022 | 11/22/2022 |
| Remove the HIAWG series from the calendar |
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Closed | 08/04/2022 | 08/18/2022 |
| Kantara Initiative All Member Ballot to Approve KIAF-1410 CO_SAC v4.0 |
| Emailed all Membership Results | Passed |
CLOSED | 07/27/22 | 08/03/2022 |
| LC to approve IAWG's Co_SAC v4.0 for all member ballot | if passed, instruct staff to start an All Members Ballot |
| Passed to All Member Ballot |
CLOSED | 08/16/2022 | 08/30/2022 | Kimberly | Eballot for approval of the RIUP Charter Group |
| Emailed out the Leadership Council on 08/16/22, Andrew asked to extend it for another week until 08/30/22 because of email issues | Passed |
CLOSED | 08/30/2022 | 08/30/2022 | Kimberly | add zoom links to LC Call in Kantara calendar (LC Meeting Weekly Calls & LC Monthly Meeting) |
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| Completed |
ARCHIVES | |||||||
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| Finding a leader for the Privacy and Public Policy WG restart: put this out for comment to previous WG, and then move into refreshing the group. |
| 2017-03-15 |
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| Create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible. |
| 2016-12-14 |
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| Conduct an annual review of your DG/WG charter and hold leadership elections if required. |
| 2016-12-14 |
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| Contributor IPR: LC review the working drafts and provide comments. |
| 2016-12-14 |
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| IRM WG: The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete. |
| 2016-11-16 |
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| Mike, Andrew and Colin to discuss formulating a public announcement approach for OTTO advancement. Could be just asking Internet2 for bullets. |
| 2016-11-16 |
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| OTTO WG to consider submitting a session at the Internet2 global summit in April 2017. |
| 2016-11-16 |
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| John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated. |
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| Create a standardized Kantara LinkedIn boilerplate for anyone to use as needed. |
| 2016-03-23 | SST: The Kantara LinkedIn account was updated summer of 2016 by Colin/Mktg team. | |
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| Check in with Eve Maler to find out where the blog post is for the UMA Protocol V1.01. |
| 2016-03-23 | 2016-03-28: Request sent to Eve 2016-03-30: From Eve: I have a final draft of it in Word, but I think the content has now "aged" some, and we should think about revising. Let me dig up and send to you, but also think on this a bit. We just had some other news with our publication of our extension spec, but it's about a vulnerability, so that's perhaps not a suitably happy topic for a post. 2016-04-06: Post date the blog and move forward with posting to the site. | |
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| Check the minutes for the blog announcement regarding Ken Dagg (what is this blog announcement for?) |
| 2016-03-23 | 2016-03-30: Announcement is for 2 new IAWG reports published | |
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| Reach out to Sal D'Agostino to update the quarterly reports web page. |
| 2016-03-09 |
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| Develop a Contributor Agreement - style IPR policy for Kantara |
| 2016-01-01 | Colin working with Legal to draft. Update 12/13/16: Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page: | |
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| Coordinate the publication of IAF-1401 into a report. The report was approved at the April 6 LC meeting. |
| 2016-04-06 |
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| Regarding the Blockchain idea discussion: |
| 2016-04-20 |
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| Promote the new Blockchain DG and May Blockchain event. |
| 2016-05-04 | In progress. | |
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| Request the new DG wiki from Oliver. |
| 2016-05-04 | In progress. Expected to be complete week of May 9 | |
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| Develop a blog post for the new DG and May event at MIT |
| 2016-05-04 |
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| Andrew will take the action to draft the charter for a WG to continue work on the program |
| 2016-05-18 |
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| Issue via eBallot for Cloud ID Security Best Practices |
| 2016-08-24 |
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| Issue via eBallot for Digital ID Pro DG Charter |
| 2016-08-24 |
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| Colin to ressurect the policy draft for using GitHub. |
| 2016-08-24 | Update 12/13/16: UMA WG's work parsed into a draft doc for LC Chair review in the first instance. | |
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| A discussion group is proposed for "DRAFT NISTIR 8112 Draft Community Feedback Discussion Group". Andrew to Circulate an email with detail so this can move quickly. |
| 2016-08-24 |
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