2015-07-01 Meeting Minutes

Date

Date: Wednesday, 1 July 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
Approve Minutes:TBD
Administration

Executive Director Report
1. Dates for future KI events
2. Marketing and Outreach – https://kantarainitiative.org/events/?date1-2015
3. WG Quarterly Report Update – The working groups that have submitted reports are: UMA, CIS WG, IAWG, eGov, IRM

Missing reports are: Federation Interoperability, Cloud Identity, Healthcare ID Assurance

Virtual Plenary, Connected Life and Trust Services, 23^rd of June, review, comments, next steps.
Status Cloud identity Services Best Practices WG

Voting Update

All Member Ballot Operating Procedures - update

WG Updates
BoT Liaison Representative Update
AoB

Discussion Items

Time	Item	Who	Notes
5min	Roll Call	Sal	Collin Wallis Mark Lizar Sal D’Agostino Eve Maler Apologies: Pete Palmer, Ken Dagg, Nicole Domkiw, Ingo Friese Quorum Not Met
5min	Approve Minutes	Sal	Quorum Not Met Action Item: Jane to follow up with Pete to determine which past minutes approvals are pending. Action Item: Jane to circulate the minutes from the 1 July 2015 meeting.
10min	Administration	Sal	A. Executive Director Report 1. Dates for future KI events 2. Marketing and Outreach There was no Executive Director report for this meeting. B. WG Quarterly Report Update – The working groups that have submitted reports are: UMA, CIS WG, IAWG, eGov, IRM. Missing reports are: Federation Interoperability, Cloud Identity, Healthcare ID Assurance. Action Item: The Working Group Chairs were requested to send a brief email regarding last quarter’s activities. C. Virtural Plenary, Connected Life and Trust Services, 23^rd of June, review, comments, next steps. The consensus was the Plenary went very well. There were 60+ people on the phone. The content was good and balanced. The break needed music or a set collaboration topic for discussion or possibly some poll questions. D. Status Cloud Identity Services Best Practices WG This WG is not active they may need to re-charter as something else. There is no attendance on leadership calls. They are not holding meetings. The WG does not meet the standards of Kantara. There were concerns from the outset. There has been an issue between the discussion in the group and the information being blogged. Sal asked if there were any objections with having the WG closed. There were no objections. Action Item- Sal will follow up on the process of having the WG closed with Joni.
5min	Voting Update	Sal	All Member Ballot Operating Procedures passed on 15 June 2015. There were 22 votes – 21 Yes and 1 Abstain.
10min	WG Updates	LC	IRM - The language is being worked on to ensure that there are measurable in implementation and to ensure nothing is missing. Immutability became mutability. Revocable needs further definition. Some principles are nesting in dependencies. URM – Started a discussion on how to make a stest suite platonic. There is binding obligation framework being discussed. Mark is working on implementation of alpha point in the next few weeks. Review of the privacy policy. Picking up some of the deeper aspects of consent receipt. People are working together. Colin – This has been a quiet period. There was a recent cancelled meeting.
5min	BOT Liaison Representative Update	Sal and Colin	This is thin because things in the works are not open for discussion yet. There are interesting things underway. Things are financially sound and Joni is busy working with the EU and on other initiatives that are leading to good things.
5min	AOB	LC	B2B XML to RSC. The IETF spec is simple and uses expediencies. There are items that need to be manually changed to ensure they produce the correct copyright statement. The Open ID Foundation recoded it so they can produce the correct statement. It would be good to host this so people can select the right statement. It would require an XML editor to do this and maybe Kantara can get a bulk license and make the plug in. Usually the Board funds WG projects but it may fund a cross group with the LC. Action Item: Eve will put together a proposal for hiring an XML editor to provide the coding. This action is supported by Sal and Colin. Action Item: The B2B XML to RSC proposal will be on the next LC call agenda 15 July. Mark discussed the KI privacy policies issues regarding that data can be transferred globally. The consent required flag is raised on the membership data that is received on join up forms for working group would benefit from noting the data is stored in the US in the consent receipt. Action Item: Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US.
	Adjourn		4:48 p.m.

Action Items

Action Item: Jane to circulate the minutes from the 1 July 2015 meeting.

Action Item: Jane to follow up with Pete to determine which past minutes approvals are pending.

Action Item: The Working Group Chairs were requested to send a brief email regarding last quarter’s activities.

Action Item- Sal will follow up on the process of having the WG closed with Joni.

Action Item: Eve will put together a proposal for hiring an XML editor to provide the coding.

Action Item: The B2B XML to RSC proposal will be on the next LC call agenda 15 July.

Action Item: Raise to the BoT the KI.org privacy policy needs a link on the home page and needs to note the data is stored in the US.