2016-05-18 Meeting Notes

Owned by Former user (Deleted)
Last updated: Sep 08, 2016 by Former user (Deleted)
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Date

May 18, 2016

Attendees

RepresentationNameAttended
Connected Life Innovation Groups
IRMWGSalvatore D'Agostino (LC Secretary)No
UMAWGEve MalerYes
CISWGMary HodderNo
CISWGMark Lizar (LC Vice-Chair)Yes
IoTDGIngo FrieseNo
Trust Services Interoperability Groups
IAWGKen DaggNo
IAWGAndrew Hughes (LC Chair)Yes
HIAWGPete PalmerNo
eGovWGFormer user (Deleted)No
eGovWGFormer user (Deleted)No
FIWGJohn BradleyNo
OTTOWGFormer user (Deleted)No
CISBPDGNeil McEvoyNo
Staff
KantaraColin WallisYes
VirtualShannon TaylorYes

Agenda

    1. Roll Call
    2. Approve Minutes
      1. 2016-04-20 Meeting Minutes
      2. 2016-05-04 Meeting Notes
    3. Administration
      1. "Digital ID Pro" initiative
        1. Situation Report
        2. Immediate plans - this week
        3. Project Plan for 90 day milestone
        4. Strategic direction and Kantara branding
        5. Call for volunteers, confirm project leadership team
      2. Executive Director / Staff Update
        1. Organization status updates
        2. Information to distribute to all WG/DG
        3. Interesting developments re: liaisons, project, interactions
      3. Voting
        1. None anticipated
    4. Operationalizing the Kantara Theme and Collaboration
      1. Discussion on 'innovation' ideas for DGs?
        1. Blockchain and Smart Contracts - update
        2. Digital ID Pro - update
    5. Update on Group IP Analysis Project
      1. Status update on Contri-style agreement?
        Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
    6. WG Project Status Updates
      1. UMA Dev Project
      2. CIS Project
      3. IAWG Project:  
    7. WG Updates 
      1. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. 
        1. Review deliverables list for relevance. Former user (Deleted) to work with Salvatore D'Agostino to keep track of what's outstanding.
      2. Please mention WG/DG estimate schedule for Report or Recommendation publication.
      3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
    8. Events
      1. LC Members support for Events
        1. REPORT OUT:  EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
        2. REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
        3. Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
        4. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
        5. ID North 2016 Toronto - June 15-16 2016
    9. BoD Liaison Report & Action Requests
    10. Other Action Items Review: see below
    11. AOB
    12. Meeting adjournment

Notes

TimeItemWhoNotes
4:07pm EDTRoll CallAndrew Hughes

Quorum not achieved

 "Digital ID Pro" initiativeColin Wallis

Situation Report

The Board approved moving forward with the "pledge" at the May 9 F2F meeting. The site was developed and launched during Ian Glazer's presentation at the conference on May 11.

Immediate plans - this week

  • Website is being updated with pledgees listed
  • Website being updated to automate pledgees being listed when they sign up
  • Comment from Ian regarding the sign up statement which will be updated to reflect the five principles from Open Stand
  • 90 day draft project plan reviewed with the LC and Board

Discussion regarding the creation of a project team to work on the details of the program.

Action: Andrew will take the action to draft the charter for a WG to continue work on the program.

 CIS AuditMark Lizer

CIS Audit

Mark conducted an audit of the Kantara site in relation to CIS. It was noted that the GPA agreement needs updated and a privacy policy needs to be added. The work would need to be conducted by Oliver if approved. Andrew will read through the audit and get back to Mark to move this forward.

4:59pm EDTAdjourned