2016-10-19 Meeting Minutes
Date
Oct 19, 2016
Attendees
Representation | Â | Name | Attended |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | No |
UMAWG | 1st | Eve Maler | No |
UMAWG | 2nd | Maciej Machulak | No |
CISWG | 1st | Yes | |
CISWG |  | Mark Lizar (LC Vice-Chair) | No |
CISWG | Â | Mary Hodder | No |
IDoTDG | Â | Ingo Friese | No |
BSCDG | Â | Thomas Hardjono | No |
BSCDG | Â | Eve Maler | No |
DIDProDG | Â | Ian Glazer | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Yes |
IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | No | |
eGovWG | 2nd | Keith Uber | No |
FIWG | 1st | John Bradley | Yes |
FIWG | 2nd | Walter Forbes Hoehn | No |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | No |
- | |||
Staff | |||
Kantara | - | Colin Wallis | Yes |
Kantara Intern | - | Eric Prigden | No |
Virtual | - | Shannon Taylor | Yes |
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Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Roll call was taken noting that quorum was not achieved. |
Agenda Confirmation | Agenda confirmed, would like to discuss how the overall work of Kantara may be affected by the GDPR. |
Organizational Updates | |
Executive Director Report and Staff Report |
|
LC Chair Report |
|
New Business | |
Upcoming Events | IIW:
IDM UK, Colin will be presenting. ISSE in Paris, Colin attending. Secure Identity Alliance event in Berlin for invited observers. |
WG/DG Updates
| Andrew reminded everyone that it is time to submit budget requests for project work. Ken reminded everyone to submit their updates via the status blog as he is using the updates to compile a report for the Board. DIDProDG
IAWG
CISWG
Andrew is acting chair for CIS to allow the folks working on projects to do the work and not be bogged down with running the group. OTTOWG
BSCDG
UMAWG
|
Launching WG/DG Discussion | Discussion of potential new WG/DGs A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.
Past topics discussed but not yet chartered:
|
GDPR Open Discussion | John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated. |
Long-running Topics | |
Action Items Reviews | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type |
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | Discussion on audit of Kantara policies - including changes to GPA and privacy policy |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | Structure revamp and solidification of process |
Kantara Publications Library | Andrew to draft proposal for processes |
AOB | Open Discussion |