Action Log-LC
| Closed | Date Opened | Date to Close or Closed | Owner | Task | Next Steps | Comments/Notes | Status/Outcome |
|---|---|---|---|---|---|---|---|
| OPEN ACTIONS | |||||||
| OPEN | Mar 7 2023 | Shay | Update LC home page | ||||
| OPEN | 12/13/2022 | Discuss goals for LC in upcoming year | |||||
| OPEN | 12/13/2022 | Open nominations for LC leads 12/20 and close 01/10 (a week before monthly call) | |||||
| OPEN | 12/13/2022 | Overview of AGM meeting | |||||
| CLOSED | 11/29/2022 | Send completed AGM slides to Karyn before Monday (12/5) | |||||
| OPEN | 11/29/2022 | Check WG elections/charter review status, Karyn to send power point template for AGM | |||||
CLOSED | 08/23/2022 | 11/29/2022 | Inform the chairs of their roles at the All Member meeting and ask for content | ||||
OPEN | 08/23/2022 | Remind chairs to conduct Leader Elections & Charter Refresh | |||||
| OPEN | 08/23/2022 | Discuss LC Rep to Kantara Board monthly meeting | |||||
| IN PROGRESS | 09/20/2022 | Shay | Update monthly series meeting invite | ||||
| IN PROGRESS | 11/08/2022 | Shay | Update LC roster page | ||||
| CLOSED | |||||||
| CLOSED | 10/18/2022 | 11/22/2022 | Remove the HIAWG series from the calendar | ||||
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) | Completed | ||
| ARCHIVES | |||||||
| 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 | ||||||
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 | ||||||
| Conduct an annual review of your DG/WG charter and hold leadership elections if required. | 2016-12-14 | ||||||
| Contributor IPR: LC review the working drafts and provide comments. | 2016-12-14 | ||||||
| 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 | ||||||
| Mike, Andrew and Colin to discuss formulating a public announcement approach for OTTO advancement. Could be just asking Internet2 for bullets. | 2016-11-16 | ||||||
| OTTO WG to consider submitting a session at the Internet2 global summit in April 2017. | 2016-11-16 | ||||||
| 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. | 2016-10-19 | ||||||
| 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. | |||||
| 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. | |||||
| 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 | |||||
| Reach out to Sal D'Agostino to update the quarterly reports web page. | 2016-03-09 | ||||||
| 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: | |||||
Coordinate the publication of IAF-1401 into a report. The report was approved at the April 6 LC meeting. | 2016-04-06 | ||||||
Regarding the Blockchain idea discussion:
| 2016-04-20 | ||||||
| Promote the new Blockchain DG and May Blockchain event. | 2016-05-04 | In progress. | |||||
| Request the new DG wiki from Oliver. | 2016-05-04 | In progress. Expected to be complete week of May 9 | |||||
| Develop a blog post for the new DG and May event at MIT | 2016-05-04 | ||||||
| Andrew will take the action to draft the charter for a WG to continue work on the program | 2016-05-18 | ||||||
| Issue via eBallot for Cloud ID Security Best Practices | 2016-08-24 | ||||||
| Issue via eBallot for Digital ID Pro DG Charter | 2016-08-24 | ||||||
| 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. | |||||
| 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 | ||||||