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Date

2016-10-12

Attendees

Agenda

  • Inaugural meeting of the ID Pro Discussion Group
    • How did we get here? 
    • What has been happening since the Pledge? 
    • What is this Discussion Group? 
    • The Road Ahead 
    • Q&A

 

Discussion Items

  • Session starts at 12:03 Eastern Daylight Time
  • Building an association has been a long time coming and being discussed in smaller circles
  • At EIC 2016 Ian and Kantara announced the Pledge and started collecting sign-ups
  • Broad representation from many countries - very encouraging that this is the right time
  • Kantara Initiative stepped up to host the incubation and formation process
  • The Kantara Special Committee was started to coordinate and start things off
  • Colin Wallis gives an overview of Kantara's background efforts to date
  • The Survey
    • Very high response rate
    • Walked through demographic questions of the survey
  • The Discussion Group
    • Andrew outlined how a Kantara Discussion Group functions
    • Description of the elected leadership roles, nomination process and election process
    • Call for nominations begins October 12 - watch the listserv email for instructions
  • Project Leaders will be required to lead work areas, assigned by the DG Leadership team
    • Please volunteer!
  • The road ahead
    • Goal: Public launch of the Professional Organization in February at RSA
    • The schedule is aggressive, but achievable
    • Discussion about the Survey results to see what inputs we have from this community to start us off

Questions and Answers

  • Q: How many Vice-Chairs?
    • A: One
  • Q: What are the role expectations for VC and Chair
    • A: Meeting support to the Chair; encouraging discussions; gathering threads; helping to oversee the Project Leaders and sub-groups
  • Q: Can we see the survey results?
    • A: Next call we will start the detailed response discussion - the intent is to work sequentially and methodically through the material
  • Q: What kind of organization will this become? Self-funded? Commercial?
    • A: To be worked out - strong input from the DG - the Board Special Committee will gather advice and input
    • A: The business model that is chosen will impact the kinds of structures that are possible

Action Items

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