Hi Ian - my comments:
- is ID Pro the voice of the industry? or the industry practitioners?
- we should say something about bigger picture timelines and some of the
big decision points that will eventually occur - like 'incubate' v
'standalone'
- Block and Tackle: reminder that the DG is hosted as a Kantara DG and
therefore has the Group Participation Agreement and IPR policy coverage -
this is a protection for participants. Kantara does not require any DG
participant to be a Kantara member - DGs and WGs are open participation
platforms.
- it would be a very good idea to have a parallel chat window that can be
saved - if we do get 100+ people there is no way to manage voice and it is
likely that we will have to collect chatted input.
- Taking roll call - do we care? If yes, then one technique is to share a
google doc and have attendees write in their name. This doc could also be
the way to keep running meeting notes.
- I can take meeting notes for the first meeting (at least)
- I don't know if it makes sense to give a 20 second blurb about why
Kantara is interested in supporting the ID Pro community
- leadership: please note that the DG will likely identify specific project
areas to branch off then report back - for example, details about the body
of knowledge
- important note for the DG - the Special Committee will be asking the DG
to answer/research some questions - so participants shouldn't be surprised
:)
- 4th meeting - might be a good idea to discuss potential sub-project areas
- tools: do we want to try the github commenting method to develop
mission/values/principles? or just email list?
andrew.
*Andrew Hughes *CISM CISSP
Independent Consultant
*In Turn Information Management Consulting*
o +1 650.209.7542
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*Identity Management | IT Governance | Information Security *
On Sun, Sep 11, 2016 at 2:44 PM, Ian Glazer
All -
Attached is an outline for the 1st 4 meetings. Love some feedback on it.
i
-- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer https://twitter.com/iglazer
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