2019-06-27 Meeting notes (CR)

• Roll call
• Agenda bashing

• Organization updates (Colin)
• Update on Charter refresh work
• AOB

• Organization updates

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.

• 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)

• (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

•  
  • Announcement is here

*** 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.