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Date

2019-12-18

Representation




NameAttended
Connected Life Innovation Groups
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
CISWG1stJim PasqualeYes
CISWG2ndAndrew Hughes (LC Chair)Yes
CISWG2nd

John Wunderlich


CMSWG1stJim Pasquale (LC Vice Chair)Yes
CMSWG2ndMarco Venuti
Trust Services Interoperability Groups
IAWG1stKen DaggYes
IAWG2ndMartin Smith
HIAWG1stTom Sullivan
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith Uber
FIRE WG1stJim Kragh
FIRE WG2ndMary Hodder
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartz
OTTOWG2ndJanusz Ulanowski
IDPVDG1stAndrew HughesYes
Staff
Kantara-Colin WallisYes

-

Guests:

NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.



Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call
Agenda Confirmation
  • Agenda for this month's Leadership Council call:
    • Organization updates
  • Upcoming conferences and speaking proposals - and why you should present about Kantara work!
    • EIC -
    • ID North -
    • Identiverse -
  • AOB


Minutes confirmation


Draft minutes for approval:

2018-12-19 Meeting notes DRAFT

2018-11-21 Meeting notes DRAFT

2018-10-17 Meeting notes DRAFT

2018-09-19 Meeting notes DRAFT

2018-08-15 Meeting notes DRAFT

2018-04-25 Meeting notes DRAFT

2018-03-21 Meeting notes DRAFT

2018-02-21 Meeting notes DRAFT

2018-01-17 Meeting notes DRAFT

2017-12-20 Meeting notes DRAFT

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: 2019: November

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.

New Business
Proposals for new groups
  • HIA WG recharter has been approved
  • FIRE WG charter has been approved
  • CIS WG is disbanding, being replaced by Information Sharing Interoperability WG
AOB
  • SAML Interoperability profile - LC allowing 0 day IPR review period
  • SAML Deployment profile out for AMB
  • At-large board seats
WG/DG Updates

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  - .

IA WG -

CIS WG -

Consent Solutions WG -

eGov WG -

FI WG -

IDPV DG -

Launching New WG/DG's


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.

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



Kantara-presence Events

List of future events on KantaraInitiative.org

Plenary planning




Discussion

TopicDiscussion








Events with Kantara presence

https://kantarainitiative.org/events/

ConferenceLocationDatesCall for SpeakersComments






** Not listed on Kantara site yet

Action Items

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