Date
Aug 24, 2016
Attendees
| Representation | Name | Attended | |
|---|---|---|---|
| Connected Life Innovation Groups | |||
| IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | |
| IRMWG | 2 | Bill Nelson | |
| UMAWG | 1 | Eve Maler | Not able to attend |
| UMAWG | 2 | Maciej Machulak | |
| CISWG | 1 |
| |
| CISWG | Mark Lizar (LC Vice-Chair) | ||
| CISWG | Former user (Deleted) | ||
| IoTDG | Ingo Friese | ||
| BSCDG | Thomas Hardjono | ||
| BSCDG | Eve Maler | ||
| Trust Services Interoperability Groups | |||
| IAWG | 1 | Ken Dagg | |
| IAWG | 2 | Andrew Hughes (LC Chair) | |
| HIAWG | 1 | ||
| eGovWG | 1 | ||
| eGovWG | 2 | Keith Uber | |
| FIWG | 1 | John Bradley |
|
| FIWG | 2 | Walter Forbes Hoehn | |
| OTTOWG | 1 | Michael Schwartz | |
| OTTOWG | 2 | Janusz Ulanowski | |
| CISBPDG | 1 | Neil McEvoy | |
| Staff | |||
| Kantara | - | Colin Wallis | |
| Virtual | - | Shannon Taylor | |
Agenda
| Topic | Desired Outcome |
|---|---|
| Roll Call | Achieve quorum |
| Meeting Minutes | Vote on past meeting minutes |
| Digital ID Pro Charter | Vote on the Digital ID Pro Charter, the charter was issued via email. |
| New WG/DGs | Discuss the potential new WG/DGs:
Discuss how to manage work items cutting across multiple groups |
| Upcoming events | Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent |
| Kantara Operations | Inform
|
| Tips and Tricks | Continued conversation on group and conversation management tips and recommendations. |
| WG/DG Updates | Outputs, Charter refreshes, elections Special pitch from Ingo on IDoT DG -" how to reboost or even develop the group further" Timetable to Consent Receipt All-member Ballot Timetable for All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept) |
| Contributor IPR | No progress |
| Directors Report | 2016: July |
| AOB | Open Discussion |