Date
Mar 23, 2016
Attendees
Salvatore D'Agostino, IRM
- Mark Lizar (Unlicensed), CIS
- Former user (Deleted), HIA
- Colin Wallis (Unlicensed), eGov and Kantara
Former user (Deleted), Virtual
Agenda
- Roll Call
- Approve Minutes
- Administration
- Quarterly Reports
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- LC Leadership Elections
- Operationalizing the Kantara Theme and Collaboration
- Update on Group IP Analysis Project
- Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- R&D Opportunities
- CCICADA - Updates
- WG Updates
- 2016 funded projects and updates - Eve Maler - UMA Dev - details
- Events
- Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
- HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
- EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
- CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
- BoT Liaison Report
- Other Action Items Review: see below
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4:05pm | Roll Call | Andrew Hughes |
|
Approve Minutes | Andrew Hughes | No formal approval needed for the March 9 notes as the meeting did not achieve quorum not achieved. | |
Administration
| All | Quarterly Reports Andrew created a "Group Status Stack" on the LC home page to track at a high level the work group updates on a more recent basis. He isn't suggesting these replace the quarterly reports instead provide more recent updates into WG activity. The idea resonated with those on the call and agreed to give this a try. Tools Andrew reported that the tools document is sparse, need to keep it updated to make it useful for other WG's. Likely need to engage the chairs for updated content. Voting Andrew reported that there were no objections. Transition to Kantara Initiative, Inc. Colin noted that everyone is knee deep in the transition pieces. There has been progress made with membership and some stumbling block with ISTO. Colin noted that Virtual has in-house legal and in-house PR that is and will help Kantara moving forward. | |
Operationalizing the Kantara Theme and Collaboration | This is a placeholder that had activity for a while, likely will need to reshape this item. Andrew is anticipating that as before this is a discussion between group leaders and as the new Kantara is reshaping this will be a great place to see impact and communications down through the membership. Colin noted the importance of sharing a consistent story across all Kantara, he has recently updated his LinkedIn status paying attending to the Trust Services side. Folks are encouraged to review his profile. Andrew would like to see a standard boilerplate for Kantara leaders to use. Action Item: Andrew will create a standardized Kantara LinkedIn boilerplate for anyone to use as needed. | ||
Update on Group IP Analysis Project
| Colin noted the need for an additional IPR option which Jamie Clark could assist with. Colin had the action item from the previous call to check the Board minutes to ensure that Jamie had been approved to assist in this writing. After checking he found that it hadn't been approved in Feb or Mar, he will need to check the January minutes and if the approval is not there he will add it to the Board agenda for tomorrow. | ||
R&D Opportunities
| Colin noted that projects are welcome and can be external. Any draft/proposal is open and welcome. There are three new groups ready to propose projects for funding consideration. | ||
WG Updates
| CIS Mark had nothing additional beyond what he sent for his "Status Stack". Andrew noted that a sound byte from the Real Consent & Design Workshop would be a great addition to the Kantara blog, Mark will see what he can work up. HIA Pete reported that the HIAWG had a successful breakfast at the HIMSS conference with twenty plus attendees and three panelists speaking on "National Patient Identifiers and Interoperability". The WG decided they will not meet tomorrow, instead they will regroup and focus on this topic of National Patient Identifiers and Interoperability as there are 200 people who die a day due to identification. Pete also noted that he will not likely be the HIAWG chair but there is a chair replacement in the place. Andrew noted this would also make a great blog report. Pete will work to write this blog report up. IA Andrew noted that IAWG is hosting Hannah Short from CERN, April 7 2016 10:00 am PDT to talk about "Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identity". Open invitation to all interested. The group is also doing maintenance work on the Identity Assurance framework.Also looking to change the privacy-related criteria and/or guidance to include in the ID Assurance Framework. |
Action Items
Andrew Hughes: create a standardized Kantara LinkedIn boilerplate for anyone to use as needed.