November 16, 2016
|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)||Yes|
|CISWG||Mark Lizar (LC Vice-Chair)||No|
|Trust Services Interoperability Groups|
|IAWG||2nd||Andrew Hughes (LC Chair)||Yes|
|FIWG||2nd||Walter Forbes Hoehn||No|
Agenda and Meeting Notes
Quorum not established.
The agenda was reviewed, no other topics were added by attendees.
|Executive Director Report and Staff Report|
Colin/Shannon provided organization highlights:
|LC Chair Report|
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: DG - Events and Workshop Planning Home
Current Kantara themes: Digital ID Pro incubation, Kantara Identity & Privacy Incubator Program (DHS funding for research projects), Personal Data Ecosystem collaboration
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.
The DG has been meeting regularly (one hour twice a week). The DG has been established for four months and has begun work on writing a report. The bulk of the writing is being done by Eve and Thomas.
A key deliverable in the report is to notate what the next steps are with this particular project/topic.
DID Pro DG:
Legal sub group of UMA:
|Launching WG/DG Discussion|
Not pushing new ones at this point, there are a couple of new ideas in the works on:
|Action Items Review||Review action items|
See status as noted above.
|Tips and Tricks|
Continued conversation on group and conversation management tips and recommendations.
|Kantara Policy Audit|
|2017 Project Funding||No project funding requests have been received to date. It is likely that UMA Dev and IAWG will be sending in requests.|
|Document repo/Publications Library||Work in progress.|