Oct 19, 2016
|Connected Life Innovation Groups|
|IRMWG||1st||Salvatore D'Agostino (LC Secretary)||Yes|
|CISWG||Mark Lizar (LC Vice-Chair)||No|
|Trust Services Interoperability Groups|
|IAWG||2nd||Andrew Hughes (LC Chair)||Yes|
|FIWG||2nd||Walter Forbes Hoehn||No|
|Kantara Intern||-||Eric Prigden|
Agenda and Meeting Notes
Roll call was taken noting that quorum was not achieved.
Agenda confirmed, would like to discuss how the overall work of Kantara may be affected by the GDPR.
|Executive Director Report and Staff Report|
|LC Chair Report|
IDM UK, Colin will be presenting.
ISSE in Paris, Colin attending.
Secure Identity Alliance event in Berlin for invited observers.
Andrew reminded everyone that it is time to submit budget requests for project work.
Ken reminded everyone to submit their updates via the status blog as he is using the updates to compile a report for the Board.
Andrew is acting chair for CIS to allow the folks working on projects to do the work and not be bogged down with running the group.
|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.
Past topics discussed but not yet chartered:
|GDPR Open Discussion|
John W. noted that the GDPR may have an impact on Kantara Work groups. How many projects/specifications will need to be looked at regarding personal data? Now is the time to evaluate before this goes into effect in May 2018. John will prepare a strawman document of questions that need to be evaluated.
|Action Items Reviews||Review action items|
|Contributor IPR||Status update on changing to Contribution Agreement type|
|Tips and Tricks|
Continued conversation on group and conversation management tips and recommendations.
|2017 Project Funding||It is now past time to submit budget requests for 2017 funding. All requests were due by the end of September. Please contact Colin or Andrew with any questions.|
|Document repo||Structure revamp and solidification of process|
|Kantara Publications Library||Andrew to draft proposal for processes|