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  • Anna Slomovic
  • Tom Smedignhoff
  •  
  • Jay Unger
  • Colin Suter
  • Jeff Stollman
  • Mark Lizar
  • Peter Kapec
  • Rich Furr
  • Trent Adams
  • Gershwin Janssen

Non-Voting

John Bradley
Gershwin

Staff:
Joni Brennan
Anna Ticktin

ApologiesMinutes:

Minutes Motion for a motion to be accepted of previous mintues minutes(Mark) Seconded by Rich for (Dec ?2, 16)Update

Updates

NSTIC- Peter

  • Jay - collaboration

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  • arrangement to centralise community efforts for NSTiC - between Kantara, IDC, OIX,

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  • E-Citizen,

NASPO

Anna S

  • On the authoring committee where there is a lot of dicussion,
  • consensus of identity verification framework
  • continuous,
  • certainty.Heavy work being done on the standard for identity verification framework where there are some deadlocks
  • Some of the issues involved include: sources of verification, cross linking, continuous, certainty feasibility of quantifying the certainty of identity
  • Draft aiming for April - but not sure if date is realistic.
  • Privacy issues are not touched on in the authoring committee.. inofmration practices need to apply to identity verification.
  • Which FIPS would apply? how would they be applied? who would apply them
  •  

Colin - asked if NASPO is drafting from scratch -

  • Its a part of ANSI to review existing work but all existing work is not included (suitable)

OASIS - Privacy Management Reference Model

Susan - Away - (Need Liasion update with OASIS Framework)

FTC - Department of Commerce Reports2 issues

  • Comments are due at the end of the month

Issues with the FTC -

  • Do not Track -
  • Removing what information is included as a PII -  tripartite -
      • There is little converstation conversation about what information will be used as accepted information without the use of consent.
      • Taking PII out of the reference for the need to consent - lack of information on this issue - exempt from notice but not consent with a similar line that is done in HIPPA- that treatment can be done without consent..  SO there is a discussion with where is this discussion happeing?
      • Triparte referece to the Trust Framework..

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Action: Next PF - Meetings for Milestones and Dates

Rich Furr seconded