Date
June 15, 2016
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1 | Salvatore D'Agostino (LC Secretary) | |
UMAWG | 1 | Eve Maler | Not able to attend |
CISWG | 1 | Will attend for first 30 minutes | |
CISWG | 2 | Mark Lizar (LC Vice-Chair) | |
IoTDG | 1 | Ingo Friese | |
BSCDG | 1 | Former user (Deleted) | |
BSCDG | 2 | Former user (Deleted) | |
Trust Services Interoperability Groups | |||
IAWG | 1 | Ken Dagg | |
IAWG | 2 | Andrew Hughes (LC Chair) | Attending |
HIAWG | 1 | Pete Palmer | Not able to attend |
eGovWG | 1 | ||
eGovWG | 2 | Keith Uber | |
FIWG | 1 | John Bradley | |
OTTOWG | 1 | Michael Schwartz | |
CISBPDG | 1 | Neil McEvoy | |
Staff | |||
Kantara | - | Colin Wallis | |
Virtual | - | Shannon Taylor |
Agenda
- Roll Call
- Approve Minutes
- Administration
- "Digital ID Pro" initiative
- Situation Report
- Project Plan for 90 day milestone
- Strategic direction and Kantara branding
- Call for volunteers, confirm project leadership team
- Executive Director / Staff Update
- Organization status updates
- Information to distribute to all WG/DG
- Interesting developments re: liaisons, project, interactions
- Voting
- None anticipated
- "Digital ID Pro" initiative
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Blockchain and Smart Contracts - update
- Digital ID Pro - update
- Shift to Summer Mode for LC Calls - June 1st meeting, then 2nd Wednesday of July, 2nd Wednesday of August 2016 - frequency to be reviewed in Fall
- FI WG receiving the InCommon SAML2 spec update
- Discussion on audit of Kantara policies - including changes to GPA and privacy policy
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Contri-style agreement?
Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- Status update on Contri-style agreement?
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project:
- WG Updates
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Review deliverables list for relevance. Shannon Taylor to work with Salvatore D'Agostino to keep track of what's outstanding.
- Please mention WG/DG estimate schedule for Report or Recommendation publication.
- Potential disbanding of dormant WG/DG: Cloud Identity and Security Best Practices
- WG/DG Charter Review: Please ensure that your Charter has been reviewed and voted by May 31 2016 - this is an annual requirement.
- Events
- LC Members support for Events
- REPORT OUT: EIC 2016 Munich (Kantara workshop) - confirmed – May 10 - 13, 2016
- REPORT OUT: IAPP Canada Privacy Symposium May 11, 12 2016 - Andrew
- REPORT OUT: Digital Contracts, Identities and Blockchains - confirmed - May 23-24, 2016
- CIS 2016 New Orleans - confirmed – June 6- 9, 2016
- ID North 2016 Toronto - June 15-16 2016
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|