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These are DRAFT LC Minutes and have not yet been approved by the LC. |
LC telecon 2012-03-21
Date and Time
...
- Roll Call
- Approve 2012-03-07 Minutes
- Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
- (Joni's report)
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 10 as of 13 July 2011.
- Jonas Hogberg - TelcoID WG
- Tom Smeddinghof - P3 WG
- Pete Palmer - Health Care Identity Assurance WG / LC Chair
- Myisha Frasier-McElveen - Identity Assurance WG
- Bob Pinheiro - Consumer Identity WG
- Colin Wallis - eGov WG / BoT Liaison
Staff:
- Joni
Secretary:
Joni Brennan covering for Heather Flannagan who is having connectivity issues.
Non-voting:
#
Apologies:
- Eve Maler
...
Minutes & Notes
Approve 2012-03-07 Minutes
Comment: Fix spelling error of Bob's last name.
eGov/BoT Liaison Rep: Moves to approve minutes with the correction of spelling of Bob's last name.
Consumer ID: Seconds
Discussion: None
Objections: None
Motion Carries to Approve March 7th Minutes with unanimous consent.
Discussion: report back from Attribute Workshop, IDTrust, and NSTIC Governance (week of 12-March-2012)
Attribute Workshop:
Discussion and summary of Attribute Workshop. Goals were to knowledge share across multi-focus and multi-context communities. Attendees included representatives from Research and Education, State, Local and Tribal Governments, Enterprise, Standards Setting and Fostering Organizations, International Federal Governments. One high-level next step is the creation of a requirements document for the creation and resourcing of an Attribute Registry.
Discussion: What are next steps? The Attribute Registry Requirements document will likely be socialized with in the workshop stakeholder group and likely further externally as it develops. A follow on meeting may be planned but is not yet confirmed.
IDTrust:
In comparison to previous IDTrust events it has been said that this event was more focused on policy, privacy and business models, where previously the IDTrust focus had been on PKI and Crypto space. There was much discussion of Attribute Management and Exchange and how these areas of identity may be drivers for business models which engage less traditional Identity Providers like banks and credit bureaus. NIST representative presented interested idea of potential to use crypto technology as Privacy Enhancing. Trust Models were also discussed.
Program and Presentations: http://csrc.nist.gov/groups/ST/IDtrust/IDtrust2012/program_idtrust2012.html
Discussion: Does Kantara have a strategic position regarding business models which focus on Attribute Exchange and monetization of user-data? Not currently but this could be a broader LC discussion.
Action: LC Secretary and Chair to include a specific agenda topic on subsequent LC call to discuss this issue further.
WG Updates
Tabled as call time ran out.
BoT Liason Report
AOB
...
Tabled as call time ran out.
AOB
Action: Joni to send details of "Subscriber" class participation regarding recent update of Kantara ByLaws v1.3 which requires further updates to Operating Procedures. The LC has in its domain the engagement of Operating Procedure changes.
Adjourn
Next Meeting
- Date: Wednesday, 28 March, 2012
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)