Date and Time
- Date: Wednesday, 1 28 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
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Executive Director Report
- Executive Director Report - see Executive Director's Corner
- International Identity Summit in Mexico City. Concepts: identity hub, adaptability.Participation in National Identity Sumit,
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- in Mexico City. 2 day government only meeting- 3rd day is open to private sector. Speaking about international interoperability (30 min).
- Framework and agenda – Identity Conference.
- Action for LC- board would benefit from recommendation of changes to consider to operationalizing of new messaging around trust services and connected life
- Workshop needs to be put together
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- for the EIC.
Voting
- Confirmed that Mark Lizar elected as Vice Chair.
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- AOB
- Pete will review inactive WG policy and make recommendations
- Adjourn
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Business Cases for Trust Federations WG - inactive. Sal
Workgroup Updates
- IRM- Hopefully by next call there will be a document for LC to review, “Laws of Relationship Management.” New Document called "What is IRM?" Marketing and social activates initiated, LinkedIn Group created, Twitter hashtag #IRMWG.
- HIAWG - Repurpose IHAWG- great call with FICAM this morning, FICAM program being reference beyond connect.gov. Two options for e-prescribing space: Federal Bridge, FICAM TSC. Kantara was asked by FICAM to review and help raise awareness. Pete will send notice to the group that they will reconvene in 2 weeks
- CIS- editing of the spec this week- starting to debate some points. Informational note to the board – attribution to the work (derivative work). Raise as a topic in the board of trustees- plan to move forward or for further legal advice.
- ACTION ITEM: Raise to the board the approval of use of the P3WG, CIS IP regime and to create derivative works.
- Draft note and to be sent to Colin, Sal and Joni and be available for Board of Trustees call on the 19th
- Engagement in consent work. Framework for consent receipt is being composed right now. How this might be useful to Kantara – sent to Joni to review to see how it can be used going forward.
- IAWG- P3WG will need to be coordinated with CIS, report back to the board that WG’s are being coordinated. No real update this week.
- eGOV has not had a meeting since last call- next meeting Feb 2nd Code of Conduct for relying parties – no status. Election Cycle is in process.
IRM, Sal, Laws of Relationship Management. New document called What is IRM. Started a Linkin Workgroup, twitter #irmwg
HIAWG - FICAM TSS program - EPCS - repurposing the HIAWG. RFI for 800-63-3. Reconviening 2 weeks
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Ken - IAWG - New to coordinate work of CIS as IAWG picked up the work of PW3. No more updates.
eGov - Colin - election cycle -working with Marissa
BoT Liasions Update
International
Attendees
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Goals
Discussion Items
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Action Items
BoT Liason Representative Update
- no official board meeting since last call – quorum not reached
- Budget- moving ahead
AOB
- Pete will review inactive WG policy and make recommendations
Adjourn
- Adjourn