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Date

2019-06-26

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

  • Jim Pasquale
  • James Aschberger
  • Lisa LeVasseur
  • Kate Downing
  • Mary Hodder
  • Mark Lizar

Non-Voting

  • Tom Jones
  • Sneha

Regrets: 

Quorum Status


Meeting was quorate


Voting participants


Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

 Mary Hodder, Mark Lizar, Jim Pasquale (C), Lisa LeVasseur, James Aschberger, Kate Downing

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Organization updates (Colin)
  • Update on Charter refresh work
  • AOB


5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation.

  • DONE! Identity North, Toronto, June
  • DONE!  EEMA, June 18 2019, London
  • Identiverse, Washington, June
  • TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
  • MyData, Helsinki, September
  • (2019-06-13) Iain suggests that it is probably time to review and update the Charter
    • ACTION: Iain to lead the review of the current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
  • Colin
    • The newsletter came out last week - if you are not receiving "Keeping up with the Kantarians" - please go to kantarainitiative.org to sign up for it
    • Kantara celebrated 10 Years! Kantara formed and launched as a new organization on June 17, 2009. The cake was consumed at the EEMA annual conference. Kantara had about 20-30 in the Kantara session - lots of interest.
    • Presented at UK Whitehall Media IDM event - Katrina Dow (Meeco) and Colin presented
    • Presented at Identity Week in UK prior week
    • NGI Trust H2020 project is plowing through the many many proposals for funding (Kantara is a lead partner)
  • Identiverse
    • Kantara has a Masterclass session, UMA, and CIS WG as well.
 10 minCurrent under towJim
  • Project page is here in github
  • Andrew gave a quick overview of the github structure and content
  • Very briefly reviewed the Use Case template in github (for use when creating a GitHub Issue)



10 minWG Charter RefreshIain Henderson
  • (2019-06-13) Iain suggests that it is probably time to review and update the Charter
    • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
  • Please contribute and respond to Iain's requests for inputs
    • "Is there a consolidated list of items to be tackled for the specification update?" A: there are a few different lists.
  • Iain is aiming for July 4 2019 WG call to report back
5 minAOB

Next meeting

*** Next call 2019-07-04 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725


Iain moves to adjourn; Jan seconds; Meeting adjourned.