2016-06-29 Meeting

IRMWG

1

Salvatore D'Agostino (LC Secretary)

No

UMAWG

1

Eve Maler

Yes

CISWG

1

Mary Hodder

No

CISWG

2

Mark Lizar (LC Vice-Chair)

No

IoTDG

1

Ingo Friese

No

BSCDG

1

@Former user (Deleted)

No

BSCDG

2

@Former user (Deleted)

No

IAWG

1

Ken Dagg

Yes

IAWG

2

Andrew Hughes (LC Chair)

Yes

HIAWG

1

Pete Palmer

No

eGovWG

1

Rainer Hoerbe

No

eGovWG

2

Keith Uber

No

FIWG

1

John Bradley

Walter Forbes Hoehn

Nate Klingenstein

Yes

No

No

OTTOWG

1

Michael Schwartz

No

CISBPDG

1

Neil McEvoy

No

Kantara

-

Colin Wallis

No

Virtual

-

Shannon Taylor

Yes

4:10pm

Roll Call

Andrew

Quorum not achieved.

ID Pro Initiative

An email was issued today to all pledgees (who approved email from Kantara) with updates on stats etc. Additional communication is planned for July.

The Sub-Committee will meet next week to continue working on the backbones of the program.

The charter document is in draft form and being reviewed amongst the sub-committee.

Organization Updates

• Kantara and DIACC have entered into a liaison agreement with one another to share docs etc.

• KIPI: There are further proposals in the works.

  • Eve briefed everyone further on her status stack update related to KIPI. We came to the conclusion that the KIPI approach to conformance efforts is a bit too early for UMA in particular, and not the best use of our time right now. UMA Dev was going to use KIPI for funding they needed - conclusion that the market isn't ready yet for this level of conformance program.

• TurboBridge: staff is looking at options to replace TurboBridge as we are hearing of many different issues.

WG/DG Updates

Blockchain Smart Contracts DG: The first call is scheduled for July 5. Shannon will issue the ongoing call details to the BlockChain DG and the LC.

FIWG: officially received the InCommon spec update.

IAWG: Andrew is reviewing the RFP document.

Board Updates

The Board is looking into the feasibility of holding its own conference.