|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: October
Keeping up with Kantara: 'Keep up with the Kantarians' email blasts
|LC Chair Report|
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
|Andrew's Email to LC 2018-11-19|
>> LC Representatives to Kantara Board <<
>> Overall WG and DG progress <<
## Identities of Things DG - Ingo's corporate has redirected his focus, so he's not permitted to run this DG now. No other driving factors. Move to archive.
## Federation Interoperability WG - published SAML profile in 2018 - low activity levels right now but this is a normal pattern for the WG - when something comes up, they start work. No change in status.
## Healthcare ID Assurance WG - has been suspended due to lack of driver - but the Healthcare Committee from IDESG is starting to use HIAWG to do work. Update Charter and support.
## ID Ecosystem Framework WG - challenges getting liftoff - see the other item about this.
## Identity Relationship Management WG - stalled. We have been trying to get other projects from outside Kantara to pick this up, but no action yet. Recommend to archive.
## OTTO WG - Last I heard from Mike about this is that the original motivations for the work have disappeared. Recommend to archive (Mike to inform LC).
## UMA Dev WG - time to archive it
I'd like to have a discussion this week and instruct staff to make the changes before 2018 is over.
>> NEW Groups <<
# Thorsten Niebuhr of Wedacon wants to propose a new group "DG on Semantic Entity Relationship Management" - draft charter to be circulated - needs to demonstrate community support for this
# The main work product that Kantara got from IDESG is the ID Ecosystem Framework - a set of requirements, procedural documentation and a web-based status registry for companies who went through the process. However, there has been no interest expressed in continuing work on the framework requirements or other framework documents. So, I don't want to proceed to create an IDEF WG. We are looking for backers and leaders to continue the work.
>> Operating Procedures <<
>> Kantara presentations at conferences <<
>> Plans for 2019 <<
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 -
Consent Solutions WG -
eGov WG -
FI WG -
IDoT DG -
|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 procedures is being done as well.
New boilerplate templates for email ballots are being created.
|Tips and Tricks|
|2019 Project Funding|
|Document repo/Publications Library|
Events with Kantara presence
** Not listed on Kantara site yet