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NameAttended
Connected Life Innovation Groups
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
ISIWG1stJim Pasquale
ISIWG2ndAndrew Hughes (LC Chair)Y
ISIWG2nd

John Wunderlich



IAWG1stKen Daggregrets
IAWG2ndMartin Smith
HIAWG1stTom Sullivan
eGovWG1st

Rainer Hoerbe

n/a
eGovWG2ndKeith Ubern/a
FIRE WG1stJim Kragh
FIRE WG2ndMary Hodder
FIRE WG3rdSal D'Agostino (LC Secretary)
FIWG1st

Keith Wessel 


FIWG2ndWalter Forbes Hoehn
OTTOWG
(Dormant)
1stMichael Schwartzn/a
OTTOWG
(Dormant)
2ndJanusz Ulanowskin/a
IDPVDG1stAndrew Hughes
Staff
Kantara-Colin Wallis

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Topic
Desired Outcome
Meeting Administration
Roll Call
Above
Agenda Confirmation

5minutes




  • Agenda for this month's Leadership Council call:
  • Organization updates
  • Upcoming conferences and speaking proposals - and why you should present about Kantara work!
  • Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC
  • 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: 2020: July

LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

  • Ballots to close down eGOV WG and OTTO WG have passed - staff to begin archiving process
New Business
Proposals for new groups
  • Mobile Driver's License WG proposal is seeking interested contributors - preferably organization working in the DL domain
AOB

WG/DG Updates20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

HIA WG 

UMA WG  - .

FIRE WG -

  • IA WG IAWG has submitted comments and suggestions to NIST regarding how to change 800-63 Rev 3 To Rev 4 as well as developing SAC for FAL2, IAL3, AAL3 and FAL3. The SAC are currently out for Public and IPR Review. We have also approved changes to the IAF Glossary and Overview to accommodate the Service Assessors Handbook which was recently approved by the ARB.

ISI WG -

eGov WG -

FI WG -

IDPV DG -

Launching New WG/DG's

New publication type5 minutes
  • 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 have been 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 here.

Tips and Tricks

2020 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org

Plenary planning



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