2019-06-27 Meeting notes (CR)

4 mins

• Roll call

• Agenda bashing

@Former user (Deleted)

• Organization updates (Colin)

• Update on Charter refresh work

• AOB

5 min

• Organization updates

All

Please review these blogs offline for current status on Kantara and all the DG/WG:

• Director's Corner: 2019: May

• Work + Discussion Group Activity

There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation.

• DONE! Identity North, Toronto, June

• DONE!  EEMA, June 18 2019, London

• Identiverse, Washington, June

• TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA

• MyData, Helsinki, September

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter

  • ACTION: Iain to lead the review of the current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.

• Colin

  • The newsletter came out last week - if you are not receiving "Keeping up with the Kantarians" - please go to kantarainitiative.org to sign up for it

  • Kantara celebrated 10 Years! Kantara formed and launched as a new organization on June 17, 2009. The cake was consumed at the EEMA annual conference. Kantara had about 20-30 in the Kantara session - lots of interest.

  • Presented at UK Whitehall Media IDM event - Katrina Dow (Meeco) and Colin presented

  • Presented at Identity Week in UK prior week

  • NGI Trust H2020 project is plowing through the many many proposals for funding (Kantara is a lead partner)

• Identiverse

  • Kantara has a Masterclass session, UMA, and CIS WG as well.

 10 min

Current under tow

Jim

• Project page is here in github

• Andrew gave a quick overview of the github structure and content

• Very briefly reviewed the Use Case template in github (for use when creating a GitHub Issue)

10 min

WG Charter Refresh

Iain Henderson

• (2019-06-13) Iain suggests that it is probably time to review and update the Charter

  • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.

• Please contribute and respond to Iain's requests for inputs

  • "Is there a consolidated list of items to be tackled for the specification update?" A: there are a few different lists.

• Iain is aiming for July 4 2019 WG call to report back

5 min

AOB

•  

  • Announcement is here

Next meeting

*** Next call 2019-07-04 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

Iain moves to adjourn; Jan seconds; Meeting adjourned.