April 2017 - IDProSC - mailman.kantarainitiative.org

ID Pro DG meeting April 19
by Megan Cannon 13 Apr '17

13 Apr '17

Hi all, I'm using this thread to start a discussion on what we should put on the agenda for our next full DG meeting, which will be April 19 at 11am ET. Here are some items to get us started, in no particular order: 1. Welcome to any new participants 2. Brief overview of history (if we have new folks) 3. Report outs on working groups 4. Share the new logo / website / twitter acct 5. Next steps, how people can get involved Thanks, Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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ID Pro / Marketing discussion
by Megan Cannon 10 Apr '17

10 Apr '17

Meeting to discuss: 1. Marketing deliverables needed from Virtual 2. Audience, Messaging, Mission/Vision etc. Once the team has a clear vision of what is needed, we will be able to put together a proposal and pricing for approval. Thanks, Megan Join the call: https://www.uberconference.com/megancannon Optional dial in number: 716-293-6198 PIN: 50618

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Meeting next week
by Megan Cannon 10 Apr '17

10 Apr '17

Hi all, As you know, we are doing the demo with Your membership at 12 ET on Monday. I would also like to set a time to talk with someone from Marketing about the next set of deliverables (one pager, prospectus, web design etc.) so we can be clear about what we should provide pricing for, and move forward. Unfortunately, they are not available during our usual SC time of 1pm ET on Monday. Please let me know if the following times work, or if we should move it to the following week: Tuesday, April 11 3-5pm ET Wednesday, April 12 3-5pm ET Friday, April 14 2:30pm - 4:30pm ET Thanks, Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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ID Pro - logo files
by Megan Cannon 10 Apr '17

10 Apr '17

Hi all - here are the Logo files. Please let me know if you have any questions or concerns. Thanks, Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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Kantara Board internal paper to assist drafting the future shape of ID Pro-Kantara.
by Colin Wallis 06 Apr '17

06 Apr '17

Folks As per my mention of this on the ID Pro SC call earlier this week, please find the internal paper I drafted for the main Board, with a review by Andrew. The background was that at the February Board meeting in SFO, we spoke to the current status and intentions expressed by the ID Pro SC. The Board asked that they receive an overall status in writing, such that it could be considered, recorded and ultimately accepted into the Minutes. Once the Board was appraised of the status (from the author's perspective) it indicated that it wanted to have a proposal from the ID Pro SC, as the basis of a dialogue on how the future would unfold and the steps along that path The paper was written and presented for the March Board meeting. No objections were raised to the acceptance of the paper, and by eBallot, this has been confirmed. It is shared with the SC here, to help provide context and background to the next step, which is for the SC to prepare a paper for the Board on its own behalf. There is no requirement for it to line up directly with the internal paper - it may or it may not - such is life with personal perspectives. That is understood by all, I believe. The job then is to frame up a picture of the future relationship between ID Pro and Kantara going forward in progressive phases, as the basis to begin and continue a dialogue with the main Kantara Board. We should make a start ASAP and report status of it at the next Board meeting April 20th. But we must have an agreed document to submit to the Board in advance of its meeting in May 18th, with an advanced draft ready before EIC in Munich w/c 8th May. I have attached a .pdf for comment, but if we wish to use some of the internal paper, I can provide an editable version. Let's use this thread to initiate shared thoughts and discussion. Cheers Colin Executive Director Cell: +44 (0)7490 266 778 Kantara Initiative Inc. <https://kantarainitiative.org/>

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How IAPP expresses it's value
by Ian Glazer 06 Apr '17

06 Apr '17

Gang - Check out https://iapp.org/join (I have attached a pdf of the page too) It is a very clear, very simple way to express what they do and IDPro can/should something similar. I can foresee a similar page on WordPress with a big old call to action at the end which is a link to PayPal for individuals and an email for corporate and vendors members. -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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ID Pro - upcoming dates
by Megan Cannon 05 Apr '17

05 Apr '17

Hi all - thanks for the meeting today. Here are notes and action items: 1. Next DG meeting 4/19 - Megan to send notice. Ian does that date work for you? 2. YM demo - 4/10 at 12pm ET - Ian does that work for you? 3. Sarah to send Andrew new twitter account info 4. Governance - discuss engaging Virtual services later in the process 5. Once memberships are live, email pledges to solicit to join Please let me know if I missed anything. Thanks! Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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IAPP's member management
by Ian Glazer 04 Apr '17

04 Apr '17

Just an FYI on what IAPP uses for they member stuff. (I knew the urls looked familiar) i Begin forwarded message: *From:* Trevor Hughes <jthughes(a)iapp.org> *Date:* April 4, 2017 at 11:07:50 AM EDT *To:* Ian Glazer <iglazer(a)salesforce.com> *Subject:* *Re: Quick question* We use an association management platform called Nimble, which sits on a Salesforce database. J. Trevor Hughes CEO / President International Association of Privacy Professionals (603) 427 9201 jthughes(a)iapp.org From: Ian Glazer <iglazer(a)salesforce.com> Date: Tuesday, April 4, 2017 at 11:05 AM To: "J. Trevor Hughes" <jthughes(a)iapp.org> Subject: Quick question Trevor - I am sure you are crushed in these weeks before the Summit but I was hoping you had a second. I am renewing my IAPP membership and that triggered this question: what does IAPP use to manage its members? Thanks in advance, i -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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Your Membership demo
by Megan Cannon 04 Apr '17

04 Apr '17

Hello, Our rep is booked for the SC time on Monday, April 10. Are you available at 11am or 12pm ET instead? Thanks, Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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Governance Model
by Sarah Squire 03 Apr '17

03 Apr '17

Please burn this straw man down at your leisure: https://kantarainitiative.org/confluence/display/idpro/IDPro+Governance+Mod… Heavily cribbed from the best governance model I could find online for a membership organization, the APA: http://www.apa.org/about/governance/ Sarah Squire Engage Identity http://engageidentity.com

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