[KI-LC] Leadership Council Call in One Hour

Shannon Taylor Kantara shannon at kantarainitiative.org
Wed Aug 24 14:07:12 CDT 2016


Wednesday, August 24
4:00pm EDT

https://panel.turbobridge.com/webcall/  (use your computer to connect directly to the call)

North America Toll: +1 (805) 309-2350 <tel:%2B1%20%28805%29%20309-2350> 

Alternate Toll: +1 (714) 551-9842 <tel:%2B1%20%28714%29%20551-9842> 

International Toll:  http://www.turbobridge.com/international.html <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.google.com_url-3Fq-3Dhttp-253A-252F-252Fwww.turbobridge.com-252Finternational.html-26sa-3DD-26ust-3D1459860779017000-26usg-3DAFQjCNEHJlnFb-5FhrF8WshzJlLf6n-2DgRH0w&d=DQMFAg&c=BNNF-YNv0CLLslhP2Bcx5Q&r=mE99SAjRYP0yt9HgTRYZXt-HLttH4ue3ndoNc57eKFA&m=GOOcjaztGa0O8UhTPmj763WvR_GpFQ4mwUzAyj9bi9E&s=1RpDXO-ddjL43KRxb9_CH4FjtzEctKKMu0jRmHYkthY&e=> 

Conference ID:  385-8789

 

 

From: Andrew Hughes [mailto:andrewhughes3000 at gmail.com] 
Sent: Tuesday, August 23, 2016 5:21 PM
To: Shannon Taylor <shannon at kantarainitiative.org>
Cc: Kantara Leadership Council <lc at kantarainitiative.org>
Subject: Re: [KI-LC] Kantara Leadership Council Meeting: August 24

 

Hello Chairs, I've posted an updated Agenda for Wednesday's call. I hope you can attend.

andrew

 

 

Agenda 


Topic

Desired Outcome


Meeting Administration


Roll Call

Achieve quorum


Agenda Confirmation

Confirm agenda


Meeting Minutes

Approve past meeting minutes

*	July 27, 2016 <https://kantarainitiative.org/confluence/display/LC/2016-07-27+Meeting+Agenda_DRAFT> 
*	May 18, 2016 <https://kantarainitiative.org/confluence/display/LC/2016-05-18+Meeting+Notes_DRAFT> 
*	May 4, 2016 <https://kantarainitiative.org/confluence/display/LC/2016-05-04+Notes_DRAFT> 
*	April 20, 2016 <https://kantarainitiative.org/confluence/display/LC/2016-04-20+Meeting+Minutes_DRAFT> 


Organization Updates


Executive Director Report

For information

2016: July <http://kantarainitiative.org/confluence/display/BoT/2016%3A+July> 


Staff Report

For information

*	Electronic ballots in progress

*	All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept)

*	Update Operating Procedures
*	Member Value Prop discussion/market repositioning
*	Membership categories and dues structure (in progress)
*	Kantara Europe (in progress)


Upcoming events of interest to Kantara/Members

Solicit information

Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent


Board of Directors Liaison Report

& Action Requests 

Exchange information with Board of Directors via liaisons


New Business


Voting: Digital ID Pro DG Charter

Approve the Digital ID Pro DG Charter which was circulated via email.


Voting: Cloud ID Security Best Practices

Archive the Cloud ID Security Best Practices Group due to inactivity.


WG/DG Updates

*	IRM
*	UMA, UMA-DEV
*	CIS
*	IDoT
*	BSC
*	IAWG
*	HIAWG
*	eGOV
*	FI
*	OTTO

Information sharing and discussion

*	Overall health (deliverables updates, project updates, participation, energy levels, transition to WG)
*	Current work items - post updates to Status Stack <http://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC> 
*	Near term schedule: reports, recommendations, ballots, charter refreshes, elections

August 23 2016 specific reports:

*	Ingo on IDoT DG: Roadmap ideas/discussion
*	CIS Deliverables status and dates for ballots


Launching WG/DG Discussion

Discuss potential new WG/DGs:

*	ID Pro

For each: initial discussion, date for draft charter, date for LC vote, date for group kickoff

Parking lot of potential new WG/DG:

*	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 Review

Review action items


Contributor IPR

No progress


Tips and Tricks

Continued conversation on group and conversation management tips and recommendations.


Kantara Policy Audit

Discussion on audit of Kantara policies - including changes to GPA and privacy policy


2017 Project Funding

Funding Requests due in September


Document repo

Structure revamp and solidification of process - Eve


Kantara Publications Library

Andrew to draft proposal for processes


AOB

Open Discussion


Meeting Adjournment




Andrew Hughes CISM CISSP 
Independent Consultant
In Turn Information Management Consulting

o  +1 650.209.7542
m +1 250.888.9474
1249 Palmer Road,
Victoria, BC V8P 2H8
 <mailto:AndrewHughes3000 at gmail.com> AndrewHughes3000 at gmail.com 
ca.linkedin.com/pub/andrew-hughes/a/58/682/ <http://ca.linkedin.com/pub/andrew-hughes/a/58/682/> 
Identity Management | IT Governance | Information Security 

 

On Fri, Aug 19, 2016 at 10:59 AM, Shannon Taylor <shannon at kantarainitiative.org <mailto:shannon at kantarainitiative.org> > wrote:

Greetings, Kantara Leadership Council:

 

A reminder that the next Kantara Leadership Council meeting is scheduled for August 24 at 4:00pm EDT.  The call details are listed below for your convenience.

 

As always the agenda is posted online <https://kantarainitiative.org/confluence/display/LC/2016-08-24+Meeting+Agenda_DRAFT> . You’ll see that one item on the agenda is to vote on the Digital Identity Professionals DG Charter which was drafted by the Board’s ID Pro sub-committee. 

 

A reminder to update the status stack with your WG/DG activities prior to the meeting.

 

Regards,

Shannon 


  _____  


Wednesday, August 24

4:00pm EDT

 

https://panel.turbobridge.com/webcall/  (use your computer to connect directly to the call)

 

North America Toll: +1 (805) 309-2350 <tel:%2B1%20%28805%29%20309-2350> 

Alternate Toll: +1 (714) 551-9842 <tel:%2B1%20%28714%29%20551-9842> 

International Toll:  http://www.turbobridge.com/international.html <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.google.com_url-3Fq-3Dhttp-253A-252F-252Fwww.turbobridge.com-252Finternational.html-26sa-3DD-26ust-3D1459860779017000-26usg-3DAFQjCNEHJlnFb-5FhrF8WshzJlLf6n-2DgRH0w&d=DQMFAg&c=BNNF-YNv0CLLslhP2Bcx5Q&r=mE99SAjRYP0yt9HgTRYZXt-HLttH4ue3ndoNc57eKFA&m=GOOcjaztGa0O8UhTPmj763WvR_GpFQ4mwUzAyj9bi9E&s=1RpDXO-ddjL43KRxb9_CH4FjtzEctKKMu0jRmHYkthY&e=> 

 

Conference ID:  385-8789

 


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