Page Comparison

• Roll call at 4:05 p.m. EST.

• No update. Colin has a call scheduled with Jamie Clark of OASIS and will report by email.

• Andrew Hughes motioned to accept the minutes of 2 December 2015; seconded by Sal D'Agostino. No objections.
• Colin Wallis motioned to accept the minutes of 16 December 2015; seconded by Pete Palmer. No objections.

Administration

Voting

• The UMA Specification vote passed. It was discussed that CA voted twice.
• Action ITEM: Jane to email the two voters from CA and note that only one vote can count. CA will be asked to designate a primary voter.
• Action ITEM: Jane will post the all-member vote results on the Wiki.
• The results were 22 Yes, none against.  
• Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote.

• IAWG has two reports 5415 and 5463. They have been produced in order to create guidance to CSPs or Assessors looking to be compliant with those standards
  an SAC. They are being presented to the LC for approval.
• Sal D'Agostino motioned for the acceptance of Kantara IAF5415 provides a mapping between the IAF SAC and ISO/IEC 29115 (ITU-T X.1254) and IAF5463 provides a mapping between the IAF SAC and NIST 800-63-2
  Mark Lizar seconded the motion. No objections.
• Action ITEM: Jane will draft a blog announcement with Colin to send to Ruth after approval, for publishing.
• Action ITEM: Colin will follow up with Scot to confirm he is reporting NIST/ISO C27 WG5 to include IAWG statements about mapping. Scott Shorter puts together the report for ISO.
• Action ITEM: Andrew contact Paul Grassey, in charge of standards for NIST, regarding how to officially inform NIST.

• CCICADA: There have been regular calls with Rutgers. DHS is sometimes on the call. They are subcontracting to Rutgers who is then subcontracting to applicants. Kantara Initiative will get 10% of funded applications - as part
  of the oversight fee.
• There is one active applicant going through the process which begins with a white paper and if accepted the applicant is invited to provide a detailed application.
• Ruth is secretariat for this program and has crafted a Wiki page which will be released in about a week for the LC to look at.
• The funding is directed by DHS for their demands. What they see with funding would be commercialized products that Federal agencies would consume.
• Range of types of work - Do we know who the topics can be communicated down to Kantara? This is unclear - DHS doesn't want to get specific and miss latent needs.
• Process - nothing is off the table as long as it can be commercialized. Looking for KI to manage the process and thought leadership.
• Membership and broader community needs to be communicated to - through marketing.
• Look carefully at the Press Release that went out in Oct/Nov for areas of focus.
• SBIR is a different program - does this have any relevance and how do they relate? SBIR topics would be exhausted in addressing them in CCICADA because there would be duplication & confusion.
• Looking for LC folks to think about their contacts in federal agencies to keep a look out for projects they are seeking solutions for.
• DHS email link to LC advertising to agencies how to use R&D engine Apex program.
• Action ITEM: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
• SBIR - any funding opportunities should be put on the agenda - lead on this is Mark Lizar.

Working Group Updates

Funding Requests

IRM - Continue to work on "IRM in the Wild." There is a webpage, last call with through DNS on a relationship Management Use Case. Use Cases mapping to principles, architectural notions around IRM, notions of what is required by an architecture perspective. Update to document ins ongoing.

IA - IAWG is participating at NIST - KI Workshops meeting at the Department of Commerce offices. Agenda sent out structured as a feedback session from GSA - stakeholder engagement. The morning session is a structured presentation. The afternoon is agenda building and detailed topics.

e-Gov - Intending to move the code of conduct for aligning parties along and is ready for IA to look at. Action ITEM: Colin to send the link for the code of conduct to Andrew Hughes for IA review.

CIS - Marketing a campaign on January 28 called Digital Catapult Trust Framework, UK - Doing a launch of the consent project. This includes a video "Real Concerns". User submitted terms draft to be turned into a specification as the provisions human readable.

HIS - There is going to be a panel at the breakfast workshop at HiMSS; After HiMSS HIS is going to regroup as an official WG with a new focus on national patient identifier interoperability. This is also the focus of the breakfast workshop.

OTTO - Defining schema using JSLV for Federations. Recharter to extend the scope to include SAML and to help in PKI to provide a list of group certificate and how do you know which is trusted. They will use the same approach and vote on charter change. Action ITEM: On Agenda for next call.

Goal is to have a draft and implementation in time for CIS - also asked about EIC in Munich - probably so. Note: Andrew can be a resource in targeting proposals with a high rate of success.

IoT - For the IEEE Liasion archtecture part for 2413 the main work is to provide a first version until the end of January. Firstly privacy, secondly an MOU for Liaison - This has been sent to Robin. Not shure this is the right place to send to get BoT approval. This should be sent to the Board Liaisons. Action ITEM: Ken and Colin - Work with Ingo on getting this MoU and placing on the BoT agenda.

CIS - approved.

Two other applications are on the next BoT agenda. Pete asked if this included the $500 for the HiMSS breakfast. Yes it does. The other is IAWG. The UMA proposals have not been seen.

Action ITEM: Sal will follow up with Eve Maler regarding the UMA funding proposals.

Sponsorship of Non-Profits on the Loose

Action ITEM: Jane to send an email to all LC Members about the opportunity. Ken and Colin to let the BoT know about the sponsorship opportunity.

EIC - No update. Colin would like to see a preconference workshop. Legal taskforce ha agreed to attend the Kantara Workshop and give closing comments which will increase attendance. Need to think about content. Sal: Is there a separate call group that is managing this? OTTO & IDESG are the lead WG's, others might be interested. UMA is doing their own thing. Eve is a keynote. Need a start up sub-group to work on this.

Action ITEM: Colin to form an EIC subgroup.

CIS - Colin reached out to Andy Hindle. Contracting help to see how KI can get involved. His response will be shared with the LC by email. Interested in MVCR and UMA legal sub-group. Open to all any ideas - need to decide by the end of January.

OTTO will be there and is thinking about submitting an OTTO talk but it is hard to get in.

OIS / World Bank - Sal is going

RSA - Next month - There are two talks Authentication Federation & OTTO. Maybe do a pre-campaign. Member highlight.

Action ITEM: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight.

Marketing - Jane is doing a lot of Joni's work. Perhaps there needs to be a more formal Public Relations role inside KI. Perhaps Marketing should be a Board sub-committee. There was a discussion at the Board about marketing. There is becoming a more apparent need. Communications - part time person - hiring a firm was part of a prior discussion.

ISTO Annual Member Meeting review

IEEE - IoT in DC area - will take a look, maybe of interest.

Action ITEM: Jane to put dates and live links in with Events.