|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)|
|CISWG||1st||Andrew Hughes (LC Chair)||Yes|
|CISWG||Mark Lizar (LC Vice-Chair)||Yes|
|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: November
|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 -
BSC DG - Report is now available for download
IA WG - Service Assessment Criteria to match NIST SP 800-63-3 are in Public Review until January 29 2018
CIS WG - Consent Receipt Specification v1.1 in Public Review until January 20 2018
eGov WG - LC Ballot open to approve publication of the report
FI WG - Public review underway until January 1 2018
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|
Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication proceduresisbeing done as well.
New boilerplate templates for email ballots are being created.
|Tips and Tricks|
|2018 Project Funding|
|Document repo/Publications Library|
** Not listed on Kantara site yet