2016-05-18 Meeting Notes

Date

May 18, 2016

Attendees

Representation	Name	Attended
Connected Life Innovation Groups
IRMWG	Salvatore D'Agostino (LC Secretary)	No
UMAWG	Eve Maler	Yes
CISWG	Mary Hodder	No
CISWG	Mark Lizar (LC Vice-Chair)	Yes
IoTDG	Ingo Friese	No
Trust Services Interoperability Groups
IAWG	Ken Dagg	No
IAWG	Andrew Hughes (LC Chair)	Yes
HIAWG	Pete Palmer	No
eGovWG	Former user (Deleted)	No
eGovWG	Former user (Deleted)	No
FIWG	John Bradley	No
OTTOWG	Former user (Deleted)	No
CISBPDG	Neil McEvoy	No
Staff
Kantara	Colin Wallis	Yes
Virtual	Shannon Taylor	Yes

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. ... to work with ... 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

Time	Item	Who	Notes
4:07pm EDT	Roll Call	Andrew Hughes	Quorum not achieved
	"Digital ID Pro" initiative	Colin 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 Audit	Mark 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 EDT	Adjourned