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|Finding a leader for the Privacy and Public Policy WG restart: put this out for comment to previous WG, and then move into refreshing the group.||Emma Butler, Susan Landow||2017-03-15|
Create a 2017 Roadmap that describes your anticipated work areas, Reports/Recommendations, big events on the horizon. Quarterly estimated milestones would be excellent if possible.
|DG / WG Chairs||2016-12-14|
|Conduct an annual review of your DG/WG charter and hold leadership elections if required.||DG / WG Chairs||2016-12-14|
|Contributor IPR: LC review the working drafts and provide comments.||LC||2016-12-14|
|IRM WG: The group discussed what's next with IRM once the draft document is completed. Andrew, Sal and Jim to talk offline so that a recommendation can be made to the IRM WG on best next steps after the document is complete.||Sal D'Agostino||2016-11-16|
|Mike, Andrew and Colin to discuss formulating a public announcement approach for OTTO advancement. Could be just asking Internet2 for bullets.||Mike Schwartz||2016-11-16|
|OTTO WG to consider submitting a session at the Internet2 global summit in April 2017.||Mike Schwartz||2016-11-16|
|John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated.||John Wunderlich||2016-10-19|
|Create a standardized Kantara LinkedIn boilerplate for anyone to use as needed.|
|SST: The Kantara LinkedIn account was updated summer of 2016 by Colin/Mktg team.|
|Check in with Eve Maler to find out where the blog post is for the UMA Protocol V1.01.||2016-03-23|
2016-03-28: Request sent to Eve
2016-03-30: From Eve: I have a final draft of it in Word, but I think the content has now "aged" some, and we should think about revising. Let me dig up and send to you, but also think on this a bit. We just had some other news with our publication of our extension spec, but it's about a vulnerability, so that's perhaps not a suitably happy topic for a post.
2016-04-06: Post date the blog and move forward with posting to the site.
|Check the minutes for the blog announcement regarding Ken Dagg (what is this blog announcement for?)||2016-03-23||2016-03-30: Announcement is for 2 new IAWG reports published|
|Reach out to Sal D'Agostino to update the quarterly reports web page.||Mark Lizar|
|Develop a Contributor Agreement - style IPR policy for Kantara||Colin Wallis||2016-01-01|
Colin working with Legal to draft. Update 12/13/16: Draft available for consideration as a replacement for all new WGs and DGs, for the 3 IPR options we have now. Needs LC and Legal review if extra clauses should be added into the new one to reflect aspects of our IPR options; Creative Commons (typically for copyright), Apache (typically for code), RF opt out to RAND (typically for specs). See it on this page:
Coordinate the publication of IAF-1401 into a report. The report was approved at the April 6 LC meeting.
Regarding the Blockchain idea discussion:
|Promote the new Blockchain DG and May Blockchain event.||Virtual PR/MarCom||2016-05-04||In progress.|
|Request the new DG wiki from Oliver.||Shannon Taylor||2016-05-04||In progress. Expected to be complete week of May 9|
|Develop a blog post for the new DG and May event at MIT||Thomas Hardjono||2016-05-04|
|Andrew will take the action to draft the charter for a WG to continue work on the program||Andrew Hughes||2016-05-18|
|Issue via eBallot for Cloud ID Security Best Practices||Shannon Taylor||2016-08-24|
|Issue via eBallot for Digital ID Pro DG Charter||Shannon Taylor||2016-08-24|
|Colin to ressurect the policy draft for using GitHub.||Colin Wallis||2016-08-24||Update 12/13/16: UMA WG's work parsed into a draft doc for LC Chair review in the first instance.|
|A discussion group is proposed for "DRAFT NISTIR 8112 Draft Community Feedback Discussion Group". Andrew to Circulate an email with detail so this can move quickly.||Andrew Hughes||2016-08-24|