|Connected Life Innovation Groups|
|CISWG||2nd||Andrew Hughes (LC Chair)||Yes|
|CMSWG||1st||Corné van Rooij|
|CMSWG||2nd||Jim Pasquale (LC Vice Chair)|
|Trust Services Interoperability Groups|
|FIWG||2nd||Walter Forbes Hoehn|
Guests: Sal D'Agostino
NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.
Agenda and Meeting Notes
Draft minutes for approval:
"To approve listed meeting minutes"
|Executive Director and Staff Report|
Director's Corner: 2019: March
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.
|More info required prior to action|
Work with WG leads to update Charter:
## 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.
More information required:
## 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).
|Proposals for new groups|
>> NEW Groups <<
Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.
OTTO WG - no report
UMA WG - Eve gave an update on the IETF contribution status. The OAuth group at IETF is wrapping their heads around the possibilities. Eve working on helping them to understand the use cases. Incorporating Bertrand Carlier's blog post into the HEART webinar. Eve has offered to run UMA exploration sessions at IETF 105 in Montreal - demos, many participants, etc. UK Pensions Dashboard - understands that UMA fits the purpose & that there are some specific issues to be resolved & alignment with OpenBanking. Eve is re-inforcing with UMA WG that they must advocate for what they want or else the standards might shift in unexpected ways.
IA WG - Finalizing the updated Overview document. Looking forward to increasing participation from new and current CSPs.
CIS WG - Work proceeds on the Kantara Privacy Control Panel demo - scheduled for presentation at EIC, Identiverse, MyData (applied), other conferences.
Consent Solutions WG - Work proceeds on a lightweight Gap Analysis doc setting out current and future state of consent management.
eGov WG - no report
FI WG - Nominations for Chair/Vice closes soon. Preparing to receive the next piece of work.
IDPV DG - Calls to resume soon to improve use cases and do some analysis - for further contribution to ISO study period. Also to discuss how to sustain the body of work going forward.
|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