|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)|
|CISWG||1st||Andrew Hughes (LC Chair)||yes|
|CISWG||Mark Lizar (LC Vice-Chair)|
|Trust Services Interoperability Groups|
|FIWG||2nd||Walter Forbes Hoehn|
NOTE: As of April 19, 2017, for calculation of quorum there are 7 WGs.
Agenda and Meeting Notes
Draft minutes for approval:
"To approve listed meeting minutes"
|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.
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|
|New publication type|
|Action Items Review|
Please take a moment to review the list of action items and do your best to take action.
|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
|Document repo/Publications Library|
** Not listed on Kantara site yet