2017-04-19 Meeting Notes DRAFT

John Wunderlich

Rainer Hoerbe

John Bradley

1. EU H2020 consortium (Ariadne): http://kantarainitiative.org/pipermail/lc/2017-March/003285.html
2. IAWG Charter IAWG Charter 2017-03-30.pdf
3. Consent Receipt at All member ballot stage
4. IRM Draft Report (possible)
5. eGov Draft Report (possible)
6. Fed Interop Draft Technical Specification (possible)
7. Events - do we want a plenary meeting in the spring? (EIC, CIS) - required annually in the Bylaws
8. IIW activities plan?
9. GDPR-related work
10. ICO comments? P3WG? Identity-Consent-Data Control: Kantara's core - how to light it up? Cross-border data transfers: consent based? data portability? What do our members need an <audience> need to learn about? Poll: of these 5 topics, which ones would you work on? What does a <regulator> need to learn about or have greater awareness of that is needed to advance our members' initiatives? Data Ethics? CoCo / code of ethics? Consent directives / defaults?

Draft minutes for approval:

2017-03-15 Meeting Notes DRAFT

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Director's Corner:

2017: March

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

Administrative Reminders/Requests

IRM WG

OTTO WG

UMA WG

BSC DG

IA WG

CIS WG

eGov WG

• Consent and Information Sharing WG: 
  • New project to start soon: personal information data model to facilitate GDPR-related data portability requests (Iain Henderson)
  • New project to start soon: Ontoloty for personal data systems - to allow for personal information management systems to store and express information using a common ontology

Please take a moment to review the list of action items and do your best to take action.

New boilerplate templates for email ballots are being created.

First priority is templates for moving draft recommendations from WG Draft, through public review and on to all-member ballot.

This work is also driving review and update of Operations Procedures - both aligned to a new draft of Kantara Bylaws.

Notification message: http://kantarainitiative.org/pipermail/membership/2017-March/000002.html

Intellectual Property Rights policies are a strict requirement of Kantara for all Kantara work groups, discussion groups, and other work products.  This version 2.0 cleans up some editorial inconsistencies that arose with Kantara’s 2016 incorporation as a standalone organization with the Operating Procedures and the Bylaws.
New in this Policy Version 2.0 is inclusion of  an additional IPR Option requested by a significant number of members over the last 2 years - the Non-Assertion Covenant - an increasingly popular option in standards development organizations.  
Members have over time expressed a desire to converge on one IPR option, to allow separate Working and Discussion Group outputs to be later aggregated under this new Non-Assertion option, given that the identity management and personal data scope of Kantara's mission sees strong cross-Group connections and relationships as the outputs mature.  
The Non Assertion Covenant is indicated as the default option, but there is no obligation for a Working Group or Discussion group to choose it. Each Working and Discussion Group is entitled to choose the IPR Policy option that is most suitable for its work.  This email and announcement is an open invitation to comment. Kantara Initiative, Inc. is seeking to solicit feedback from all members on Kantara’s IPR policy.  The Board and staff thanks you for your continued support and welcomes any comments you may have.
Member Review Period:
The 45-day member review 2017-March-17 and ends 2017-April-30 at 23:59 Pacific Time.

The new draft IPR Policy v2.0 is available here:
http://contact.kantarainitiative.org/comment/KantaraInitiativeIPRPolicies_Draft_V2_0.pdf

List of future events on KantaraInitiative.org

** Not listed on Kantara site yet

Open discussion