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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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DRAFT Meeting Minutes - IAWG approval required
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

Info
Info

IAWG Approved 2014-05-15

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-04-17
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Status update on FICAM IAF mapping
    2. IAWG Metrics
    3. Call for Participation - group to do Global Core of SAC
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 13, quorum is 5 of 9

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Info

Meeting achieved quorum

Voting

  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Scott Shorter
  • Bill Braithwaite
  • Matt Thompson
  • Richard Wilsher
  • Cathy Tilton

Non-Voting

  •  Susan Schreiner (MITRE)
  • Ken Dagg
  • Adam Madlin (Symantec)
  • Devon Cusek (MedAllies)

Staff

  •  Marissa  Marissa Jadrosich

Regrets

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-04-17

Motion to approve minutes of 2014-04-17: Braithwaite
Seconded: Paul C.
Discussion: None
Motion Carried

Action Item Review

 

Staff Updates

LC Updates
  •  Call was cancelled
Participant updates
  • Adam Madlin: Symantec has been confirmed as the first FICAM CSP - they have successfully gone through the new ATOS process.
  • Andrew Hughes: Attended Digital Identification and Authentication Council of Canada meetings - interesting approach to National programs for ID and Authentication - foundation is Banking, Federal Gov, Provincial Gov, Telcos.
  • Braithwaite chairing new HIMSS Task force on Identity Management.  Two meetings held; monthly calls at 1 PM ET on 4th Tuesday of month.

    Patient identity information is not being handled well in healthcare - much variability and no interoperability or ability to cross-match. Concept is to leverage HIMSS membership to gain standardization in patient identification and attribute management to enable appropriate record access and linking for record matching.  The starting point is standardization of identifier and attribute data. The charter is available from Bill Braithwaite on request.

    Contact Mike Kroll mkroll@himss.org to join the list; you do not have to be a HIMSS member to participate.

Discussion

FICAM IAF status update (Shorter)

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  • Symantec went through the ATOS process reasonably pain free - close working relationship
    • FICAM conducted technical testing
    • There would be benefit in a single test harness - but that does not seem to be there selected FICAM approach
    • Testing is being pushed out to industry
    • It is unclear which organizations are assessing the testing organizations

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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