| Info |
|---|
| Call not at quorum |
LC telecon 2012-07-11
Date and Time
- Date: Wednesday, 11 July 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
- Call-in toll-free number: 1-866-203-0920
- Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
- International Dial-In Numbers
Agenda
- Roll Call
- Approve LC telecon DRAFT Minutes 2012-06-2012
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Discussion
- Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG)
- KI position paper: NSTIC Steering Group Formation v0.2
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
- Tom Smedinghoff, P3WG
- Colin Soutar, Vice-chair, P3WG
- Bob Pinheiro, Consumer ID WG
- Pete Palmer, Chair, HIAWG
- Myisha Frazier-McElveen, IAWG
- Colin Wallis, eGov WG
Quorum is 6 of 11 as of 06 June 2012.
Staff:
- Joni Brennan
Secretary:
- Heather Flanagan
Non-voting:
- Heather Flanagan
Apologies:
- Eve Maler
Minutes & Notes
Administration: Approve 20 June 2012 LC Minutes
Call not at quorum
Administration: Executive Director report
- The KI put out a press release this week announcing the accreditation of Europoint, the first accredited assessor based in Europe
- The ARB seeing increased adoption, and currently working through a review of a service from Experian (an identity proofing service); working through another accreditation application for Zigma, and potentially 4-5 more in queue preparing their applications which will keep the ARB for the next 6 months
- The IRB is taking up a trail on revisions to the Identity Assurance Framework, which would address an pseudononymous approach; also will be doing a review of assessment criteria
- The BoT is going to have a meeting next week in Vail, CO on July 17; a separate ad hoc meeting planned for July 20, which will be a community session
- Announcement for registration for joint meeting of P3WG, IAWG, HIAWG, and AMDG, Aug 6-8 - note that space is limited, so please register soon
Administration: Action Item Review
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
20120425-02 | Heather Flanagan | In Progress | collect and coordinate input on changes to make to the operating agreement | Discussion on list, discussed on previous call; text still in progress |
20120425-03 | Joni Brennan | Open | Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG |
|
20120509-01 | all LC | Complete | Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May | No vote required. Closing item |
| 20120530-02 | Pete Palmer | Complete | One page position paper identifying the position on the identity assurance framework and assessor program should be put on equal footing for RFI for health and human services | RFI submitted; this will be an ongoing asset to help inform all future conversations in this space |
| 20120530-04 | Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg | In Progress | Come up with first pass of industry classification and Venn diagram | Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific; put on agenda for Aug 6 leadership talk |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20120711-01 | Heather | Send out a doodle poll to the LC for 2 meetings regarding NSTIC strategy | first call to discuss what it means to have KI participate | |
| 20120711-02 | Heather, Joni | Review OP regarding dissolution of a working group and come back with a recommendation for Consumer ID |
Administration: Quarterly Reports
Q2 reports due: 31 July, 2012
- Currently only ones overdue are: Information Sharing WG and Open Source Support WG
- Open Source is lightly active; could use a minor ping
- Information Sharing is very active, but were focused on kickstarter campaign; could use a minor ping
Discussion:
IAWG, HIAWG, P3WG, AMDG coordination
- August 6 (Leadership closed session), 7-8 (open to group participants) Face to Face planning - DRAFT agenda
- would be useful to have a dedicated page on the wiki with relevant documents to inform the session
- on next LC call, talk about how the LC should coordinate work efforts
KI position paper: NSTIC Steering Group Formation v0.2
Comment pulled from note to LC from Joni Brennan 10-July-2012
...
- Aug 13 attendance: Tom, Colin S, Joni (Joni to represent KI)
WG Updates
- P3WG - continuing to have a variety of guest presenters at the meeting to discuss a variety of topics, which has been helpful in stimulating discussion; in off-weeks continuing to work through issues on privacy assessment criteria doc with respect to FICAM
- IAWG - very active time; coming to the end of the Kantara Assessment report review; discussing pseudonymous credential; looking at value proposition assoc with the IAF and leveraging the work of Kantara across different use cases and sectors; looking at a revision to align with 863-1; relying party considerations and guidelines is coming up for review in Q4
- AMDG - working on draft charter to turn this in to a working group, should have a draft by Aug 7-8
- Consumer ID WG - no activity to report; need to discuss if group should continue to exist; consider transitioning to become a Discussion Group or transition to become a discussion point within another working group; original idea was that this group would cover identity theft, which had been a topic of Liberty Alliance
BoT Liason Report
- Had a meeting in which they awarded accreditation for Europoint; high level agenda items currently under discussion include financial reporting and long-term viability, certification program marketing, value propositions, review of governance and by-laws
AOB
- Secretary transition in 2 weeks; HF is taking on the technical support role for Kantara and will need to transition the secretary role to a new elected person