DRAFT 2016-11-16 Meeting Notes

Date

2016-11-16

Attendees

• Ian Glazer

• Sarah Squire

• Ken Dagg

• Chris Adriaensen

• Paul Heaney

• Catherine Schulten

• Colin Wallis

• Megan Cannon

   

Agenda

• Administrative business
• Timeline reminder
• Project teams
  • Scope versus depth versus timeline
  • Leaders - connect with Megan to set up conference bridge
  • Participants - join in the conversations
  • Wiki - spaces now exist for all 5 groups
• Do we want to meet weekly as a DG?
• Communication channels - Slack?

Discussion Items

• Administrative business
  • Megan is sorting out Wiki right to edit issue
• Timeline reminder
  • Panel was not accepted at RSA
    • Group still wants to do a press release in mid-February
    • If Kantara does a "non-profits on the loose" event, there may be room for ID Pro at that
    • Still shooting for a launch in mid-February
• Project teams
  • Leaders of teams should recruit other people, and reach out to Megan to set up meeting times and conference bridge
  • There are wiki spaces for each group - working out permissions now
• Weekly meeting
  • Ian recommends moving to a less frequent call with another time
  • Sarah will go out to the team to ask what the right schedule will be
• Communication
  • eventually we will have a group for members
  • For now we will try Slack and evaluate
    

Action Items

• Sarah to email group regarding timing and frequency of DG call, to be set at next SC meeting
• Sarah to set up Slack account