Date
November 16, 2016
Attendees
Representation | Name | Attended | |
---|---|---|---|
Connected Life Innovation Groups | |||
IRMWG | 1st | Salvatore D'Agostino (LC Secretary) | Yes |
IRMWG | 2nd | Bill Nelson | No |
UMAWG | 1st | Eve Maler | No |
UMAWG | 2nd | Maciej Machulak | No |
CISWG | 1st | Yes | |
CISWG | Mark Lizar (LC Vice-Chair) | No | |
CISWG | Mary Hodder | No | |
IDoTDG | Ingo Friese | No | |
BSCDG | Thomas Hardjono | Yes | |
BSCDG | Eve Maler | No | |
DIDProDG | 1st | Ian Glazer | No |
DIDProDG | 2nd | Former user (Deleted) | No |
Trust Services Interoperability Groups | |||
IAWG | 1st | Ken Dagg | Yes |
IAWG | 2nd | Andrew Hughes (LC Chair) | Yes |
HIAWG | 1st | NON-VOTING 2016-09-07 | - |
eGovWG | 1st | No | |
eGovWG | 2nd | Keith Uber | No |
FIWG | 1st | John Bradley | No |
FIWG | 2nd | Walter Forbes Hoehn | No |
OTTOWG | 1st | Michael Schwartz | Yes |
OTTOWG | 2nd | Janusz Ulanowski | No |
Staff | |||
Kantara | - | Colin Wallis | Yes |
Virtual | - | Shannon Taylor | Yes |
Agenda and Meeting Notes
Topic | Desired Outcome |
---|---|
Meeting Administration | |
Roll Call | Quorum not established. |
Agenda Confirmation | The agenda was reviewed, no other topics were added by attendees. |
Minutes approval | Motion to approve minutes of 2016-10-19 Meeting Notes_DRAFT 2016-09-07 Meeting Notes_DRAFT Moved by: Seconded by: Discussion: Result: |
Organizational Updates | |
Executive Director Report and Staff Report | Colin/Shannon provided organization highlights:
|
LC Chair Report |
|
Upcoming Events | Kantara has several events coming up over the next few months including:
The list of events with a Kantara presence or sponsorship: https://kantarainitiative.org/events/ . But events and workshops need lots planning well in advance. Who can help on TIIME? EIC 2017? Sign up here to help: /wiki/spaces/events/overview Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration |
New Business | |
WG/DG Updates
| IRM WG: The final draft is expected in the next week with the review of the document, approval of the work product by the WG and submission to the LC for recommendation as a Kantara report commencing on our next regularly scheduled meeting 29 November 2016. The current posted draft (which is under edit primarily by WG Editor Ian Glazer and with minor addition by WG Chair Sal D'Agostino) is here https://kantarainitiative.org/confluence/download/attachments/70320307/Refining%20Design%20Principles%20v1.docx?api=v2 for download. Comments can be put to the WG email list. The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete. |
Launching WG/DG Discussion | Discussion of potential new WG/DGs
|
Long-running Topics | |
Action Items Review | Review action items |
Contributor IPR | Status update on changing to Contribution Agreement type http://kantarainitiative.org/pipermail/lc/2016-November/003198.html
|
Tips and Tricks | Continued conversation on group and conversation management tips and recommendations.
|
Kantara Policy Audit | |
2017 Project Funding | It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions. |
Document repo | |
Kantara Publications Library | |
AOB | Open Discussion |