2016-05-04 Notes
Date
May 4, 2016
Agenda
- Roll Call
- Approve Minutes
- Administration
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.
- Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.
- Review/Approve the IAWG CharterÂ
- Executive Director / Staff Update
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Blockchain and Smart Contracts
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Contri-style agreement?
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here:Â Working Drafts)
- Status update on Contri-style agreement?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project: Â
- WG UpdatesÂ
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement. Typically, the Chair/Vice names change. Also review deliverables list for relevance.
- All
- Events
- LC Members support for Events
- REPORT OUT: IIW #22 - Mountain View, CA (Kantara sponsoring Projectors) - April 26-28, 2016
- EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
- CIS 2016 New Orleans - confirmed – June 6- 9, 2016
- ID North 2016 Toronto - June 15-16 2016
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Attendees
Representation | Name | Attended |
---|---|---|
Connected Life Innovation Groups | ||
IRMWG | Salvatore D'Agostino | No |
UMAWG | Eve Maler | No |
CISWG | Mary Hodder | Yes |
CISWG | Mark Lizar | Yes |
IoTDG | Ingo Friese | No |
Trust Services Interoperability Groups | ||
IAWG | Ken Dagg | Yes |
IAWG | Andrew Hughes | No |
HIAWG | Pete Palmer | No |
eGovWG | Â | Â |
FIWG | John Bradley | No |
CISBPDG | Neil McEvoy | No |
Invited Guests | ||
 | Thomas Hardjono | Yes |
 | Adrian Gropper | Yes |
 | Ann Racuya | Yes |
 | Yes | |
Staff | ||
Kantara | Colin Wallis | Yes |
Virtual | Shannon Taylor | Yes |
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Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4:08pm | Roll Call | Mark Lizer | Quorum not achieved. |
 | Approval of 2016-04-20 Meeting Minutes |  | Quorum not achieved. |
 | Administration |  | Executive Director / Staff Update Highlights from Colin included:
Voting Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday. A look at the bylaws determined that a vote is not needed for the creation of Discussion Groups.
|
 | Operationalizing the Kantara Theme and Collaboration | Thomas Hardjono | Blockchain and Smart Contracts Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts. The idea is to standardize common accord or a contract specification language like common accord so implementors can implement the syntax notification and have implementations produce the equivalent contracts. Thomas noted that Kantara is the best place to start this discussion group and later, possibly, turn into a working group; The draft charter was issued via email prior to the call. All agreed to move forward with the creation of the DG. The leads of the new DG will be Thomas Hardjono and Jim Hazard. There is a conference at the end of May that Thomas is organizing: Digital Contracts, Identities and Blockchain at MIT (in Boston) on May 23-24, 2016. Anyone wishing to attend may contact Thomas for an invitation. The afternoon of May 24 will be devoted to this new DG. Smart Consent could be part of this new DG. Actions:
|
 | Update on Group IP Analysis Project |  | Colin noted that Jamie Clark has been approached to do the work. Colin noted that Jamie is preparing a statement of work to draft a contributor agreement for Kantara to review and sign. It was noted that Jamie will be doing this work from his practice in LA. |
 | WG Project Status Updates |  | IAWG Project Ken reported that the IAWG did approve the Statement of Requirements which is now with this group for approval prior to being submitted to the Board. The IAWG will meet tomorrow with the first half of the meeting spent on privacy policy with a special guest. The second half of the meeting will focus on the new version of the Service Assessment Criteria IAF1400. Ken noted that NIST will be releasing a new version of 80063 on GitHub for comment this week. Ken was on a call with Geant regarding their code of conduct which deals with data protection and privacy. They look at the code of conduct as an agreement that allows the IDP to trust that the service provider is doing what they are supposed to do with personal information. CISWG Project Mary reported that the CIS WG has regrouped after IIW; focus now is going through late stage for the working group version of the spec for consent receipts so that they can then vote and continue the process. The next meeting is Monday. Mary feels that the group is back on track. Mary noted that the group is in the middle of an eBallot to approve budget for the Real Consent Workshops and updates to the website. Mary noted that the User Terms are progressing, good progress was made at IIW around technical standard/framework that would allow the creation of single term for a particular common use case around web browsing. Mark noted another piece being worked on for the specification is the Kantara implementation. It is expected that a report/review will be sent to the LC on the audit and then to progress with an implementation of the Consent Receipt on the CISWG wiki. |
 | Events |  | IIW Report Out
|
 | Board Liaison Report |  | Highlights from the recent meeting:
|
 | Meeting Adjourned |  |  |