|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)|
|CISWG||2nd||Andrew Hughes (LC Chair)||Yes|
|CMSWG||1st||Corné van Rooij|
|Trust Services Interoperability Groups|
|FIWG||2nd||Walter Forbes Hoehn|
NOTE: As of February 2018 for calculation of quorum there are 8 Work Groups.
Agenda and Meeting Notes
Draft minutes for approval:
"To approve listed meeting minutes"
|Executive Director and Staff Report|
Director's Corner: 2018: March
|LC Chair Report|
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
|LC Vice-Chair ballot|
Nominees: Jim Pasquale, digi.me
Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.
IRM WG -
OTTO WG -
UMA WG -
BSC DG -
IA WG -
CIS WG - Now that Consent Receipt v1.1 is on its way to publication, now discussing the work plan for 2018.
Consent Solutions WG -
eGov WG -
FI WG -
|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.
|GDPR-Related Activities||Colin has started a GDPR readiness project for Kantara operations|
|Policies & Procedures update|
Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.
New boilerplate templates for email ballots are being created.
|Tips and Tricks|
|2018 Project Funding|
|Document repo/Publications Library|
NEW Topic as of February 2018 - status update on planning for plenaries in the next 12 months
No decision yet on where/when to hold a North America or APAC plenary.
Events with Kantara presence
** Not listed on Kantara site yet