2015-12-02 Meeting Notes

• Roll Call taken at 4:06 p.m.

• IPR Aware

• Minutes deferred to next meeting. Email link to review for clarity - Eve to review UMA.

Administration

Quarterly Reports

Tools

Voting

Operationalizing the

Kantara Theme &

Collaboration

Update on Group IPR

Jane Celusak

Sal D'Agostino

• A grid sheet has been placed on the wiki where quarterly reports can be uploaded.
• A Tools Spreadsheet has been placed on the wiki (in working drafts). Tools used by or considered by WGs can be placed here.

• Status of the UMA Vote - all member vote to be carried out per operational procedures.
  
  

• IPR Subcommittee meeting is scheduled.

WG Updates

2016 Funding Requests

Overview: CIS/IA/UMA Possibily in Queue.

Ken Dagg/IA - no update on the funding request went to the LC on 11/20 - next steps - SAC Grant request - need a stated goal.

IAWG $ would go to consultants through an RFP to do the work. This should be made clear in the proposal.

IRM motion to approve funding the proposal for submission to the BoT - Second by CIS - no objections the IAWG motion is passed.

Mark Lizar/CIS - Proposal for MIT Future of Commerce Hackathon. Request for Kantara to sponsor with the condition that there be a

matched sponsorship. Requesting to be a gold sponsor and it will be used for going beyond privacy to further develop the work. Asking

for $7,500 in funding. Will Kantara's logo be on the website and survey? Yes and also on consent receipt and a specific landing page

showing Kantara on the campaign. The marketing aspect should be highlighted. IRM motioned to accept the funding request - Second by IAWG

No ojections - CIS motion is passed.

UMA Dev/UMA - Hold off for next call. Sal Action to follow up with Eve on Budget request.

Pete Palmer/HIA - $500 for breakfast a matching fund for HIMSS. No objections to extension but the Board of Trustees is meeting the next day.

The proposal needs to be submitted early tomorrow. There can be tentative approval. Motion by IRM upon arrival of proposal with matching dollars

from Medallies. Second by IAWG. No objections - the motion passed.

Sal to get UMA funding request to Ken for the BoT meeting.

WG Updates

IRM: Continued pursing examples of IRM in the wild and ideas around architectural notions of what identity relationship management is with the idea of

making progress on use and business cases of IRM.

IAWG - Maps 2115 with disclaimer is an "as is" document if inaccuracies are found IAWG would like feedback. A130 comments have gone in and all comments

were around privacy. Received an approach to restructuring the wiki. Will be discussed tomorrow and reformatting the service assessment criteria from

word to excel. Status on identification of core criteria was asked by assurance review.

CIS - Last week group nominations for the Chair/Vice Chair/Secretary and editor were call and they are in mid-process of voting which is taking place up

until next Tuesday. User submitted terms project is meeting weekly and links to both projects - meeting notes and related pages are available. UX related page

has definitions of terms and is human readable. There is a desire to have this as pluggable for interested parties. They would like to get funding for

engineering design work.

HIA - Meeting tomorrow.

AOB

CCICADA

SBIR - can be an option for more funding coming out of DHS. Looking at the detail there were 2 items in the document that was of interest to KI.

#2: Should we do a poll of interested WGs who may want to pursue this or members who would come under the umbrella?

#10 - Mechanism is some work but it brings money so it is worth taking a look at. Should WG's share with members and determine if there is an interest

workwise? Get feedback from a leadership council perspective if kantara should be investing into this - then pursue at WG level & Kantara member level with the idea

of structure of how to go forward. This is a good topic for the board and it would be a Kantara proposal.