2016-06-29 Meeting

Date

June 29, 2016

Attendees

Representation		Name	Attended
Connected Life Innovation Groups
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
Trust Services Interoperability Groups
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
Staff
Kantara	-	Colin Wallis	No
Virtual	-	Shannon Taylor	Yes

Agenda

1. Roll Call
2. Approve Minutes
  1. 2016-04-20 Meeting Minutes
  2. 2016-05-04 Meeting Notes
3. Administration
  1. "Digital ID Pro" initiative
    1. Situation Report
    2. Project Plan for 90 day milestone
    3. Strategic direction and Kantara branding
    4. Call for volunteers, confirm project leadership team
  2. Executive Director / Staff Update
    1. Organization status updates
    2. Information to distribute to all WG/DG
    3. Interesting developments re: liaisons, project, interactions
  3. Voting
    1. None anticipated
4. Operationalizing the Kantara Theme and Collaboration
  1. Discussion on 'innovation' ideas for DGs?
    1. Blockchain and Smart Contracts - update
    2. Digital ID Pro - update
  2. Shift to Summer Mode for LC Calls - June 29 meeting, then July 27, August 24 2016 - frequency to be reviewed in Fall
  3. FI WG receiving the InCommon SAML2 spec update
  4. Discussion on audit of Kantara policies - including changes to GPA and privacy policy
5. Update on Group IP Analysis Project
  1. Status update on Contri-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. WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
    1. Review deliverables list for relevance. Shannon Taylor to work with Salvatore D'Agostino to keep track of what's outstanding.
  2. Please mention WG/DG estimate schedule for Report or Recommendation publication.
  3. Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
8. Events
  1. LC Members support for Events
    1. REPORT OUT: EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
    2. REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
    3. REPORT OUT: Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
    4. REPORT OUT: CIS 2016 New Orleans - confirmed – June 6- 9, 2016
    5. REPORT OUT: ID North 2016 Toronto - June 15-16 2016
9. BoD Liaison Report & Action Requests
10. Other Action Items Review: see below
11. AOB
12. Meeting adjournment

Discussion Items

Time	Item	Who	Notes
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.