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  • 2016-09-07 Meeting Minutes

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TopicDesired Outcome
Meeting Administration
Roll Call

Roll call was taken and quorum was achieved.

NOTE: Health ID Assurance WG has no chair, and is excluded from voting status and quorum calculation until a new Chair is selected and in attendance.

Agenda ConfirmationReview agenda and call for additions

The agenda was reviewed.

Ken noted that there is a Board meeting tomorrow. He is providing the Board with WG/DG updates electronically and will be pulling all updates from the Status Stack. If you haven't yet updated your status stack please do so ASAP.

Ongoing Meetings

Discuss Discussed moving the Leadership Council meetings to once per month going forward.

  • Every 4 weeks or 1st Wednesdays ?
  • Push harder to use electronic status updates instead of meetings

    Please use the electronic status updates in between meetings.

    Motion: Andrew made a motion to change the frequency of the LC calls to once every four weeks with the first meeting being September 7.

    Seconded: Eve Maler

    Motion carried.

    Meeting Minutes

    Approve past meeting minutes:

    Motion: Eve made a motion to approve the minutes as presented.

    Seconded: John Wunderlich

    Motion carried.

    Organization Updates
    Executive Director Report

    Status update from the ED.

    • Recent events attended by Kantara
    • Organization health check
    • ID Pro status
    • Memberships (question)
    Staff Report

    Status update from the staff.

    • All-member Ballots status
    • LC Ballots status
    • Group Participation Agreement update / Consent Receipt beta
    LC Chair Report

    Status update from LC Chair

    • Attendance of alternate representatives at LC Calls
    Board of Director Liaison Report & Action RequestsStatus update from the LC Board rep.
    New Business

    WG/DG Updates

    • IRM
    • UMA, UMA-DEV
    • CIS
    • IDoT
    • BSC
    • IA
    • HIA
    • eGOV
    • FI
    • OTTO

     Updates from each WG/DG.

    Focus for Sept 7 meeting will be on the Blockchain and Smart Contract DG.

    Launching WG/DG Discussion

    Discussion of potential new WG/DGs

    A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.

    • Ken Klingenstein - Scalable Consent
    • Mark Lizar - Consent Conformance
    • Andrew Hughes - Next-Gen IAF
    • Andrew Hughes - FIDO-aware IAF
    • Peter Davis - IoT policy enablement for XACML

    Past topics discussed but not yet chartered:

    • Ken Dagg - RP Requirements
    Long-running Topics
    Action Items ReviewReview action items
    Contributor IPRStatus update on changing to Contribution Agreement type
    Tips and Tricks

    Continued conversation on group and conversation management tips and recommendations.

    • Seeking a tutorial on how to use github to do collaborative document editing
    Kantara Policy AuditDiscussion on audit of Kantara policies - including changes to GPA and privacy policy
    2017 Project FundingRequests due by the end of September
    Document repoStructure revamp and solidification of process
    Kantara Publications LibraryAndrew to draft proposal for processes
    AOBOpen discussion