August 2016 - IDProSC - mailman.kantarainitiative.org

Elections
by Ian Glazer 07 Sep '16

07 Sep '16

Gang - How will elections work for the DG? My thought is announce the vice-chair and secretary roles on the 1st meeting and hold the election on the second meeting. But how do elections work? Do you have some election service you use? Also, what if we have more than 100 people try and join the 1st call of the DG? i -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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ID Pro Meeting Actions etc. from Aug 29
by Shannon Taylor 29 Aug '16

29 Aug '16

Attendees * Colin * Ian * Ken * Shannon Administration * Create an email reflector for the ID Pro sub-committee (Shannon) o Done: IDProSC(a)kantarainitiative.org * Create a document repository for the ID Pro sub-committee (Shannon) o Done: a google drive<https://drive.google.com/drive/folders/0B7m7AYpSRjp7VVV2WGpUeG13MGs> has been set up specifically for the sub-committee. Each of you should have received an email already. * Colin/Shannon to check with Allan on his participation. Review of Project Timeline * Survey: o Virtual marketing team is working on the survey email; draft content will be shared with SC. o the survey will open on Sept 7 and close on Sept 21. o we will point survey takers to the DG sign up page upon completion and mention that the first call is taking place on Sept 19 at noon eastern. * DG Infrastructure: o Creation of the DG infrastructure is underway with staff and once ready will be issued to the full SC * DG Meetings: o The first meeting will be held on Sept 19 @ noon eastern using GoToMeeting preferably. ? Zoom can accommodate only 50 participants. ? GoToMeeting (GTM) can accommodate 100 participants. ? Therefore we will use GTM for the DG meetings, the meetings will simply need to be scheduled around other Kantara meetings to ensure GTM is available. o Ian will draft the agenda's for the first four meetings and share with the SC. o The meetings will be held weekly to start. Next SC Meeting * TBD, via doodle poll (Shannon)

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ID Pro SC Email Reflector
by Shannon Taylor 29 Aug '16

29 Aug '16

Hi Everyone, Please note that the ID Pro Sub-Committee now has an email reflector. It is: IDProSC(a)kantarainitiative.org<mailto:IDProSC@kantarainitiative.org>. This list currently contains the below email addresses. Regards, Shannon Colin Wallis: colin(a)kantarainitiative.org<mailto:colin@kantarainitiative.org> Andrew Hughesandrewhughes3000(a)gmail.com<mailto:andrewhughes3000@gmail.com> Robin Wilton: wilton(a)isoc.org<mailto:wilton@isoc.org> Allan Foster: allan.foster(a)forgerock.com<mailto:allan.foster@forgerock.com> Ken Dagg: kendaggtbs(a)gmail.com<mailto:kendaggtbs@gmail.com> Ian Glazer: iglazer(a)salesforce.com<mailto:iglazer@salesforce.com> Alysia Johnson: ajohnson(a)virtualmgmt.com<mailto:ajohnson@virtualmgmt.com> Shannon Taylor: staylor(a)virtualmgmt.com<mailto:staylor@virtualmgmt.com>

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