Page Comparison

Administration

• Executive Director / Staff Update
• Voting

Executive Director/Staff Update

• Colin Wallis noted that since the last call things are looking up with the first transfer of money from ISTO being completed this week.
• Colin reported that the Virtual PR team is working with Kantara on the upcoming events. Kantara may be sponsoring an event that will provide Kantara with awareness opportunities.
• New members ramping up - more details to come on the next call.
• CCICADA program going well; lots of working groups participating.
• Potential liaison opportunity with FIDO Alliance (Confidential) being discussed.
• Off-cycle informal Board meeting tomorrow, all are invited.
• There will be a face-to-face Board meeting in Munich on Monday, May 9 followed by Kantara's workshop on Tuesday, May 10.

Voting

• IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
• Upon the LC vote the document can be published as a report on the Kantara website.
• A motion was made by Ken Dagg to move forward with publishing IAF-1401, motion seconded by Pete Palmer. There being no objections the motion carried.
• Action Item: Ken Dagg to coordinate the publication of the report.

Discussion on 'innovation' ideas for DGs

IAFRP DG: most interesting is setting a set of requirements that GSPs need to meet. Actual service assessment criteria they need to meet have been designed by audtiors and TSPs without regard for what the requiring parties want. The area of requirements is of interest since the Gov't of Canada became involved in Kantara. Idea is to start a RP Discussion Group to discuss the requirements. Some of the work already done by eGov would help kick start the discussion. The rollout of the EMV might be an opportunity to leverage the discussion. Another potential entry point would be trust frameworks. Possibly invite CSP’s customers to the groups; create a membership campaign with aggressive tactics. In the style of "member-get-a-member" campaigns.

HIA WG: the WG will be focusing on the patient identity ecosystem. Focusing on discovery and directories. 200 patients a day die from misidentification, that's a flight a day.

IDM Professional Association: is it time for Kantara to create this association? Build a body of practice knowledge for practitioners. It is likely this association will start, should it be Kantara?

Trust Services in EU: Starting to look at Trust Frameworks Interoperability; an area to keep an eye on. Will consent receipts add value to Trust Services? How would this transition through a conformance program?