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Date

2020-06-xx

Representation




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

John Wunderlich



IAWG1stKen Dagg
IAWG2ndMartin Smith
HIAWG1stTom Sullivan
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith Uber
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

-

Guests:

NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.



Agenda and Meeting Notes

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
Agenda Confirmation

5minutes



2minutes 

20minutes

2 minutes

5 minutes

20 minutes

2 minutes

2 minutes

3 minutes

2 minutes

3 minutes

  • Agenda for this month's Leadership Council call:
    • Organization updates
      • Director's Corner
      • Keeping up with the Kantarians
    • Proposal to archive CMS WG and fold assets into ISI WG 
      • Sufficient votes for LC to take action - MOTION
    • mDL WG (proposed) discussion
    • Women in Identity project proposal and sponsorship
    • New publication type
    • Intellectual Property Rights Policy at Kantara- Discussion
      • The IPR policy serves a few purposes
        • It allows Group participants to confidently use the Group products with certain knowledge that other Group participants will not come after them for burdensome license fees or exert patents (see the policy document for exact details)
        • It sets out the license terms for others to use the Kantara products
      • So - if you are contributing into a Kantara WG, you are declaring that you will not take action against other participants
      • If you are participating in other consortia then you can contribute your own intellectual property to that consortium even if you have contributed it to a Kantara WG - the IP is yours.
      • However, you may not contribute a jointly-developed WG draft to the other consortium, because it cannot be licensed and also it contains other people's IP.
      • Once a document is published by Kantara, it can be licensed by others - and the Kantara usage licenses are very light weight and allow easy consumption of Kantara publications - please feel free to promote use of Kantara publications.
    • IPR issues when you get outside of a single WG activity (several current examples across WGs and some from WGs/Projects to external to Kantara)
  • Upcoming conferences and speaking proposals - and why you should present about Kantara work!
    • EIC - Event will be virtual
    • ID North - No information
    • Identiverse - Event will be virtual event
  • Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC
  • AOB
    • NIST Privacy Framework Contributions to the "Resources Page"



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: February, 2020: January, 2019: December, 2019: November

LC Chair Report

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

  • The ISO ballot to start a new standards project for ISO 27560 "Privacy technologies – Consent record information structure" is open for a few more weeks.
New Business
Proposals for new groups
  • Women in Identity will be proposing a new WG for a Code of Conduct on Diversity - hope to have draft charter ready for March LC call
  • Mobile Driver's License WG proposal is seeking interested contributors - preferably organization working in the DL domain
AOB
  • SAML 2.0 Interoperability Deployment - All Member Ballot PASSED
  • At-large board seats open for nomination
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  - .

  • UMA WG working towards interoperability testing

FIRE WG -<<look for circulation drafts>>

IA WG -

ISI WG -

eGov WG -

FI WG -

  • SAML Implementation profile
    • Waiting for permanent URL information from WG before publication at Kantara
    • With staff for publication

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




Discussion

Topic

Discussion


Meeting was not quorate and call was closed after 15 minutes.





Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items

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