2015-02-25 Meeting Minutes

Date

Feb 25, 2015

Date and Time

• Date: Wednesday, 25 February 2015
• Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda
Roll Call

• Eve Maler & Maciej Machulak (UMAWG)
• Ken Dagg & Andrew Hughes (IAWG)
• Sal D'Agostino (IRMWG)
• Colin Wallis (eGovWG)
• John Bradley (FIWG)
• Pete Palmer (HIAWG)
• Mark Lizar (CISWG) (non-voting)
• Ingo Friese (IOT DG) (non-voting)
• Joni Brennan (staff)
• Marissa (staff)
• Nicole (LC support)

Quorum is 4 of 7 voting.  Quorum reached with 6 voting. 

1. Approve Minutes: 
   1. Minutes: January 28th Minutes
      1. eGov Moves, HIAWG Second
      2. APPROVED without objection
   2. Note: February 11th (no approval necessary)
2. Administration:
1. Action Item Review
2. Executive Director Report - see Executive Director's Corner
3. WG Quarterly Report Planing
   1. Chair requests report to be provided via e-mail to the LC list. 
3. Voting
   1. UMA documents to be then sent for an all member vote (see above)
      1. MOTION:  Leadership Council approve the UMA Core specification (as it is to be editorially amended) and the OAuth Resource Set Registration specification as Kantara Initiative Draft Recommendations and remand them for Kantara All-Member Balloting. 
      2. UMA Moves, HIAWG Second
      3. APPROVED without objection.
      4. Note: Eve addressing the process.  OAUTH resources doc done, oath tinyurl umacore oauthrsr
4. Discussion Items
   1. F2F in Munich (5/4/2015)  and  RSA in SF (4/20/2015 to 4/24/2015)
5. Marketing Updates
   1. Dates for future KI events.
   2. Marketing and Outreach
6. WG Updates
   1. UMA: Discussed UMA under voting item 3. 
   2. IDOTDG: Identity of things - Ingo had a meeting with IEEE.  Methodology explained to this group  . Goal of IEEE Architecture – so broad – need use cases, how to find things – end objective is to have a cook book for building IoT things. If there is any potential intellectual property issues, Joni says there is a private section on the wiki for protected information.
   3. IRMWG: Sal - relationship management docs not approved (Laws of Relationship Management) :  
      1. Motion: Approve IRM WG laws of RM report be accepted by the LC for publication
      2. IRMWG Moves, HIAWG Second
      3. Discussion: Proviso that it be put into a KI report format.
      4. APPROVED without objection
   4. CISWG: Mark - At the consent Meaningful Consent at University of South Hampton. 
   5. eGovWG: Reviewing work for light weight best practices for RPs (code of conduct).  Ken notes the tie in to IAWG. 
7. BoT Liaison Representative Update
   1. Status of current representatives and the update on the voting schedule
   2. Action for the next call is to address who will be the Bot Reps.
      
8. AOB
9. Adjourn

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items