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  • 2017-09-20 Meeting notes DRAFT
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Date

Attendees

Representation




NameAttended
Connected Life Innovation Groups
IRMWG1stSalvatore D'Agostino (LC Secretary)


IRMWG2ndBill Nelson
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
CISWG1stAndrew Hughes (LC Chair)yes
CISWG

John Wunderlich


CISWG
Mark Lizar (LC Vice-Chair)
CISWG
Mary Hodder
IDoTDG
Ingo Friese
BSCDG
Thomas Hardjono
BSCDG
Eve Maler
Trust Services Interoperability Groups
IAWG1stKen Daggyes
IAWG2ndScott Shorter
HIAWG1stNON-VOTING 2016-09-07
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith Uber
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartzyes
OTTOWG2ndJanusz Ulanowski
Staff
Kantara-Colin Wallisregrets
Virtual-Megan Cannonyes

NOTE: As of April 19, 2017, for calculation of quorum there are 7 WGs.



Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call
Agenda Confirmation
Minutes confirmation


Draft minutes for approval:

2017-08-16 Meeting Notes DRAFT

2017-05-17 Meeting Notes DRAFT

2017-03-15 Meeting Notes DRAFT

2017-01-18 Meeting Notes DRAFT

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:


Organizational Updates
Executive Director and Staff Report

Director's Corner: 2017: July


LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.


  • Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
  • Kantara is highly visibile at the events our members attend - leads to good ideas for new work and coverage areas
  • Very strong interest in Consent management and Consent receipt
  • Board of Directors will start planning for 2018 fiscal/calendar year in October - Groups that have publications or work projects on their roadmaps should inform the board (via LC) about plans and support requirements.
  • New WG starting soon to develop "Consent Management Solutions - Best Current Practices" publication, hopefully leading to assessment criteria and certification/trust mark. Will complement the Consent Receipt Specification work.
New Business
WG/DG Updates

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

IRM WG - WG discussing what the next Publication topic will be

OTTO WG - OTTO v1 spec under development. Adding budget for developer in 2018

UMA WG  - UMA v2.0 Recommendation(s) waiting for opinion on Public review requirement prior to going to LC for certification vote

BSC DG - Final formatting edits by staff prior to publication of Report

IA WG - Sub-committee working on Kantara criteria to match NIST 800-63-3 updates. Had elections and charter renewal in June.

CIS WG - Consent Receipt Specification v1.1 in development

eGov WG - Final cleanup before publication of report stuck on Andrew's desk

FI WG - Disposition of comments on saml2int profile underway. ?New SAML profile to address 800-63-3 changes?

IDoT DG - ?What Report is being developed for publication?

Launching New WG/DG's
  • Discussions ongoing on the draft charter to launch a WG to publish "Consent Management Solutions - Best Current Practices". Sponsorship dollars have been committed to contract an editor and other resources.


New publication type
  • Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents. 
  • Currently the publication type: 'Recommendation' has sub-types of 'Recommendation' and 'Technical Specification'. The 'Best Current Practice' would become a third sub-type.
    "The BCP subseries of the RFC series is designed to be a way to standardize practices and the results of community deliberations.  A BCP document is subject to the same basic set of procedures as standards track documents and thus is a vehicle by which the IETF community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be the best way to perform some operations or IETF process function."
    Ref: IETF BCP 9
Long-running Topics
Action Items Review

Please take a moment to review the list of action items and do your best to take action.

GDPR-Related Activities
Policies & Procedures update

New boilerplate templates for email ballots are being created.

Tips and Tricks
2018 Project Funding

Please begin preparation of project proposals for your WG/DG for the 2018 fiscal year.

Proposals should be approved by LC and in front of the Board by October.

Projects that fit into a longer-term roadmap or plan will be viewed favorably (smile)

Document repo/Publications Library
Kantara-presence Events

List of future events on KantaraInitiative.org



Consumer Identity World Tour 2017

Seattle: Sep 12-13 - Paris: Nov 28-29 - Singapore: Dec 13-14Seattle, Paris, Singapore

MyData 2017

August 30 - September 1, 2017Talinn + Helsinki




ConferenceLocationDatesCall for Speakers
IAPP PSR 2017San DiegoOctober 15-16; 16-18 2017closed
IIW XXVMountain ViewOctober 17-19, 2017n/a
Identity North WestVancouverNovember 7, 8, 2017Open now
TIIME 2018ViennaFebruary 7-8, 2018n/a
Privacy and security Conference 19th: Security & Privacy: A Global EvolutionVictoriaFebruary 7-9, 2018September 29, 2017
KnowIdentity 2018WashingtonMarch 26-28, 2018September 22, 2017
IAPP Global Privacy Summit 2018WashingtonMarch 25-26; March 27-28, 2018October 1, 2017
IIW #XXVIMountain ViewApril 3-5, 2017n/a
RSA 2018San FranciscoApril 16-20, 2018September 28, 2017
Internet2 Global Summit 2018San DiegoMay 6-9, 2018TBD
EIC 2018MunichMay 15-18, 2018January 15, 2018
IAPP Canada Privacy Symposium 2018TorontoMay 22-23; May 24-25, 2018November 12, 2017
Identiverse 2018BostonJune 24-27, 2018TBD



** Not listed on Kantara site yet

AOB

Action Items

  •