|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)|
|CISWG||Mark Lizar (LC Vice-Chair)||yes|
|Trust Services Interoperability Groups|
|IAWG||2nd||Andrew Hughes (LC Chair)||yes|
|FIWG||2nd||Walter Forbes Hoehn|
NOTE: As of March 15, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
|Roll Call||Roll call was taken. Quorum was not confirmed.|
Draft minutes for approval:2017-01-18 Meeting Notes DRAFT
"To approve listed meeting minutes"
Result: no quorum
|Executive Director and Staff Report|
|LC Chair Report|
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
Incorporated as Kantara Initiative Inc. on March 9, 2016 (Happy Birthday!)
OTTO WG - see blog entry
UMA WG - two deliverables in process, UMA toolkit and legal document.
IA WG - new leadership team in place.
Chair: Ken Dagg (Independent)
Vice-Chair: Scott Shorter (Kimble Associates)
Secretary: Denny Prvu (CA Technologies)
CIS WG - data conference at end of August and call for comments at the end of this month. Participation welcome.
|Launching New WG/DG's|
|Action Items Review|
Please take a moment to review the list of action items and do your best to take action.
|Policies & Procedures update|
Volunteers needed to identify areas requiring work (1 meeting)
|Tips and Tricks|
Andrew still looking for a GitHub tutorial! Anyone have youtube links or willing to record a simplistic screen capture?
|2017 Project Funding|
|Document repo/Publications Library||Staff are currently reviewing products for member management, group administration, document management, portal, etc.|
** Not listed on Kantara site yet