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  • Corné van Rooij (Chair)
  • Andrew Hughes (Secretary)
  • Tony Fish
  • Mark Lizar
  • Julian Ranger (Vice-Chair)

Non-Voting

  • Crt Ahlin
  • Jim Pasquale
  • Iain Henderson
  • Colin Wallis
  • Cal Racey
  • Peter Davis
  • Santosh Putchala
  • Ken Klingenstein
  • Mike O'Neill
  • Joss Langford
  • Kartik Venkatesh
  • Tom Jones
  • Sal D'Agostino

...

Time

Item

Who

Notes

4 mins
  • Call to order
  • Roll call
  • Agenda bashing
  • Introductions
  • Meeting was called to order and the roll was called
  • Please ensure that you sign the Group Participation Agreement
  • The participants introduced themselves
15 min

Overview of the intended outcomes of the WG

Corné
15 minDiscussion on approach, sources, work packages, etcCorné
  • Walkthrough of the work streams
    • Q: Where should 'acting on consent' go?
    • Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that?
    • Q: So I imagine we catalog that along with other references, related standards, best practices..
    • A: This WG will work out where specific topics should go and what should be included in the document
  • Please sign up for any work stream that interests you - we will organize around that.
5 minConfirmation of Charter draft, WG leadership
  • Kantara requires that the WG approves its draft charter on commencement
  • WG leadership as proposed in the draft charter: Corné van Rooij (Chair), Julian Ranger (Vice-Chair), Andrew Hughes (secretary)
  • Call for confirmation will be sent to the WG list prior to next meeting - ideally we will have a motion to confirm charter and leadership on the next WG call
5 minUpcoming conferences and eventsAndrew

Events that Kantara will have an active role: https://kantarainitiative.org/events/

  • Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
  • Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
  • Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
  • Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification
5 minAOBAndrew
  • None raised
  • Next WG meeting Wednesday, March 7, 2018 at 15:00 GMT / 10:00 EST
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