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  • 2016-09-07 Meeting Minutes
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Date

Sep 07, 2016

Attendees

Representation NameAttended
Connected Life Innovation Groups
IRMWG1Salvatore D'Agostino (LC Secretary) 
IRMWG2Bill Nelson 
UMAWG1Eve Maler 
UMAWG2Maciej Machulak 
CISWG1

John Wunderlich

 

CISWG Mark Lizar (LC Vice-Chair) 
CISWG Mary Hodder 
IDoTDG Ingo Friese 
BSCDG Thomas Hardjono 
BSCDG Eve Maler 
Trust Services Interoperability Groups
IAWG1Ken Dagg

 

IAWG2Andrew Hughes (LC Chair) 
HIAWG1--
eGovWG1

Rainer Hoerbe

 
eGovWG2Keith Uber 
FIWG1

John Bradley

 

FIWG2Walter Forbes Hoehn 
OTTOWG1Michael Schwartz 
OTTOWG2Janusz Ulanowski 
CISBPDG1Neil McEvoy 
Staff
Kantara-Colin Wallis 
Kantara Intern-Eric Prigden 
Virtual-Shannon Taylor 

Agenda and Meeting Topics

TopicDesired Outcome
Meeting Administration
Roll CallAchieve quorum
Agenda ConfirmationReview agenda and call for additions.
Ongoing Meetings

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

Meeting Minutes

Approve past meeting minutes:

Organization Updates
Executive Director ReportStatus update from the ED.
Staff Report

Status update from the staff.

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 IPR 
Tips and TricksContinued conversation on group and conversation management tips and recommendations.
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
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