Page tree

Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

2018-1112-2805

Status of Minutes

...

...

This first meeting of the Discussion Group is informal to begin discussion of the DG objectives and time lines and to review the standing meeting agenda.


DRAFT

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

...

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing
    4. Kantara Organization updates 
  2. Introductions
  3. Discuss the discussion group 
    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
    4. Call for Vice-Chair, Secretary nominations
  4. Discuss DG Schedule
  5. Standing agenda items
    1. Schedule status updates
    2. Contributions status updates
    3. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

...

Participants

Attended

Dagg, Ken

Yes

Harkema, JJ

Yes

Hapner, Mark

Yes

Hughes, Andrew (Chair)

Yes

Pasquale, Jim

Regrets

Shorter, Scott

Yes

WILSHER, Richard

Yes


Non-Voting Participants

  • Catherine Schulten
  • Cristof Fleurus
  • Colin Wallis
  • Kaliya Young

Regrets

Quorum Status


Meeting was <<<>>> quorate


Voting participants

...

Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



Introductions

All

Welcome!

Schedule updates

  • Status
  • Issues
  • Next period plan
Chair

Contributions updates

  • Status
  • Issues
  • Next period plan
Chair

Writing teams updates

  • Status
  • Issues
  • Next period plan



Chair

Discuss the discussion group 

    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
Chair


Discussion points:

  • Note that 'bound' is a very deep discussion on its own
  • The use cases are not restricted to cover only person entities - IoT devices can be included
  • Look at FIDO Attestation as a source for a use case for IoT



Discuss DG Schedule

Chair

Team Calendars
id308e504f-b7f1-4b7c-90ae-ac5684fb7c65


AOBChair

AdjournChair

Next DG meeting Wednesday, December 512, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

https://global.gotomeeting.com/join/132339365

...