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

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Identity Management | IT Governance | Information Security 

On Sun, Sep 11, 2016 at 2:44 PM, Ian Glazer <iglazer@salesforce.com> wrote:

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

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