2016-04-20 Meeting Minutes

Date

Apr 20, 2016

Agenda

- 1. Roll Call
  2. Approve Minutes
    1. 2016-04-06 Meeting Minutes
  3. Administration
    1. Executive Director / Staff Update
    2. Voting
    3. Request for volunteers: CCICADA R&D Program - needs White Paper reviewers
  4. Operationalizing the Kantara Theme and Collaboration
    1. Discussion on 'innovation' ideas for DGs?
    2. Update on JTC1 ISO/IEC SC 27 WG 5 Liaison arrangement
  5. Update on Group IP Analysis Project
    1. Status update on Covenant-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. Evolution of Work Groups/Review of Charters
    2. Quarterly Reports - discussion on process
    3. All
  8. Events
    1. LC Members support for Events
      1. IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - Confirmed April 26-28, 2016
      2. EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
      3. CIS 2016 New Orleans - confirmed – June 6- 9, 2016
  9. BoD Liaison Report & Action Requests
  10. Other Action Items Review: see below
  11. AOB
    1. [KI-LC] Call to Action: Invitation to Review MVCR Draft v0.8 Spec - Mark Lizar
    2. [KI-LC] Looking for Spec and Implementation guidance writing/polishing for MVCR - Colin Wallis
  12. Meeting adjournment

Attendees

Representation	Name	Attended
Connected Life Innovation Groups
IRMWG	Salvatore D'Agostino	Yes
UMAWG	Eve Maler	Yes
CISWG	Mary Hodder	Yes
CISWG	Mark Lizar	No
IoTDG	Ingo Friese	No
Trust Services Interoperability Groups
IAWG	Ken Dagg	Yes
IAWG	Andrew Hughes	Yes
HIAWG	Pete Palmer	Yes
eGovWG	Colin Wallis	Yes
FIWG	John Bradley	No
CISBPDG	Neil McEvoy	No
Invited Guests
MIT	Thomas Hardjono	Yes
Gluu	Mike Schwartz	Yes
Staff
Kantara	Colin Wallis	Yes
Virtual	Andy Kurtzman	Yes
Virtual	Shannon Taylor	Yes

Discussion Items

Item	Who	Notes
Roll Call	Andrew Hughes	Quorum achieved at 4:35pm Eastern
IIW IPR Discussion	Colin/Andy Kurtzman	It is the goal at the IIW conference next week to set up Kantara presentations in a manner by which the discussions and Kantara are protected under IPR. The notification of the IPR would be projected on a slide to the attendees (where projectors available). The concern is that those familiar with Kantara will not expect the legal notices prior to the discussion.
Approve Minutes	Andrew Hughes	Eve Maler made a motion to approve the April 6, 2016 minutes as presented. The motion was seconded by Mary Hodder. There were no objections. The motion passed.
Administration	Colin Wallis	Request for volunteers: CCICADA R&D Program Until a Project Review Board is formed there are a number of white papers that need to be reviewed. It is not always the case that Rutgers will have the right person to review the papers. Noted that Andrew Hughes has already volunteered. Anyone interested in helping should send an email to Colin Wallis. On the call Ken Dagg volunteered to be a reviewer. Executive Director highlights from Colin included: Further dues have been received from ISTO as members elect to transfer 2015 membership dues to Kantara Initiative, Inc. Neustar is rejoining. The 1024 filing is under final legal review and will then be sent to the IRS. IPR work will be brought to the Board at tomorrow's meeting; likely will be June before it is complete.
Operationalizing the Kantara Theme and Collaboration	All	Discussion on 'innovation' ideas for DGs: As previously noted Andrew wants the Leadership Council to be forward thinking to encourage additional projects and participation for Kantara and members. Idea: Blockchain Thomas joined to discuss an idea on Blockchain (a legal sub-group has been active for some time in UMAWG). There may be an opportunity for Kantara to provide leadership on Blockchain technology through a new working group. There will be a conference on digital contracts at the end of May at MIT. Day two is geared toward the technical attendees; possibly the afternoon of day two could be used as a sponsored afternoon to discuss these issues and gauge interest. Those on the call think this is an interesting topic and one that is not being tackled elsewhere. There may be other groups outside of Kantara that could join this group. There was discussion on the differences between an WG and DG. It was noted that a Discussion Group should have written outputs but should not be technical specs. A Work Group around common accord should have have technical specs as an output. Actions and next steps: Andrew will put the text into the pre-existing template and circulate to the Leadership Council. Schedule a follow-up meeting to further discuss the May event. Attendees to include: Colin, Andrew, Eve, Thomas and a member of the Virtual marketing team. Idea: Professionalization for the Identity Business Andrew noted that Ian Glazer has set up his speech cycle for this year around this topic. Andrew noted that a knowledge base is needed for these professionals - is Kantara the right place for this knowledge base to be built? Colin noted that it is a great idea, however, he is concerned about resources. Others noted it was also a good idea, wider feedback would be welcome, possibly at IIW. Suggestion to look at OpenBadges.org; Kantara could participate in the program in the future.