Child pages
  • 2017-12-20 Meeting notes DRAFT
Skip to end of metadata
Go to start of metadata

Date

Representation




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


IRMWG2ndBill Nelson
UMAWG1stEve MalerYes
UMAWG2ndMaciej Machulak
CISWG1stAndrew Hughes (LC Chair)Yes
CISWG

John Wunderlich


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

Rainer Hoerbe


eGovWG2ndKeith Uber
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartz
OTTOWG2ndJanusz Ulanowski
Staff
Kantara-Colin Wallis

-

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

New items:

  • Next steps for UMA drafts
  • LC Elections
    • Andrew, Mark and Sal are willing to continue as Chair, Vice, Secretary
    • No other nominations were received
  • Events Committee
    • The Kantara Initiative International Privacy Summit for January 29, 2018 in London - planning underway
    • https://privacysummit.kantarainitiative.org
  • Operating Procedures
    • Still working on the text & doc organization
Minutes confirmation


Draft minutes for approval:

2017-11-15 Meeting notes DRAFT

2017-10-18 Meeting notes DRAFT

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: 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.

  • Corporate members needed - membership dues offset operational costs and allow the Groups to operate with a 'No-Fee' participation structure.
  • Continues to be very strong interest in Consent management and Consent receipt
  • New Consent Management Solutions WG has been launched. Collecting Participants now - first meeting mid-January.
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 All member Ballot now closed - 29 yes, 1 no (with comments)
  • WG is analysing and addressing the concerns - work has started on a threat model document
  • Comments are related to attack surface and mitigations
  • Once done, the 2 specs will be ready to publish - looks like January publication date

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
  • Work has started to draft a charter for a new Blockchain WG (Hardjono, Maler, others)


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

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
Kantara-presence Events

List of future events on KantaraInitiative.org







ConferenceLocationDatesCall for Speakers
IAPP PSR 2017San DiegoOctober 15-16; 16-18 2017closed
IIW XXVMountain ViewOctober 17-19, 2017n/a
Identity North WestVancouverNovember 7, 8, 2017Closed
TIIME 2018ViennaFebruary 7-8, 2018n/a
Privacy and security Conference 19th: Security & Privacy: A Global EvolutionVictoriaFebruary 7-9, 2018Closed
KnowIdentity 2018WashingtonMarch 26-28, 2018Closed
IAPP Global Privacy Summit 2018WashingtonMarch 25-26; March 27-28, 2018Closed
IIW #XXVIMountain ViewApril 3-5, 2017n/a
RSA 2018San FranciscoApril 16-20, 2018Closed
Internet2 Global Summit 2018San DiegoMay 6-9, 2018October 30, 2017
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

  •