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Date

2019-07-12

Representation

...

Archived


NameAttended
Connected Life Innovation GroupsIRMWGArchivedIRMWG
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
CISWG1stJim PasqualeYes
CISWG2ndAndrew Hughes (LC Chair)Yes
CISWG2nd

John Wunderlich

Yes
CMSWG1stCorné van RooijCMSWG2ndJim Pasquale (LC Vice Chair)IDoTDGY
ArchivedCMSWGBSCDG2ndArchivedMarco Venuti
Trust Services Interoperability Groups
IAWG1stKen DaggYes
IAWG2ndScott ShorterMartin SmithYes
HIAWG1stNON-VOTING 2016-09-07
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith UberYes
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartz
OTTOWG2ndJanusz Ulanowski
IDPVDG1stAndrew HughesY
Staff
Kantara-Colin WallisYes

-

Guests: Sal D'Agostino, Mary Hodder, Jim Kragh

NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.


Meeting is quorate

Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call
Agenda Confirmation
  • Agenda for this
month's
  • ad hoc Leadership Council call:
  • Organization updates
  • Upcoming conferences and speaking proposals - and why you should present about Kantara work!
    • EIC -
    • ID North -
    • Identiverse - Colin, Eve/Ashley UMA-IRM w demo, Andrew, Sal IRM lifecycle,
    • SOUPS/PEPR - USENIX
  • AOB
    • Organizational UpdatesExecutive Director and Staff Report

    Director's Corner: 2019: March

    Keeping up with Kantara: 'Keep up with the Kantarians' email blasts

    • Watch out for the Kantara 10th Anniversary material - should start appearing soon

    LC Chair Report

    The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

    • Need to elect a new LC Secretary
    • Reported on the great progress made at the ISO SC 27/WG 5 with respect to ISO 29184 and consent receipt. New Study period started to investigate feasibility of a new standard for Consent Record and Receipt (a.k.a. the Kantara Consent Receipt)
    New BusinessMore info required prior to action

    Work with WG leads to update Charter:

    ## Healthcare ID Assurance WG - has been suspended due to lack of driver - but the Healthcare Committee from IDESG is starting to use HIAWG to do work. Update Charter and support.

    More information required:

    ## OTTO WG - Last I heard from Mike about this is that the original motivations for the work have disappeared. Recommend to archive (Mike to inform LC).

    Proposals for new groups

    >> NEW Groups <<

  • Thorsten Niebuhr of Wedacon wants to propose a new group "DG on Semantic Entity Relationship Management" - draft charter to be circulated - needs to demonstrate community support for this
      • Discussion of the FIRE WG Charter draft
      • Resolution of any issues
      • Motion to approve or instructions for modifications


    New Business

    Discuss the Federated Identity Resilient Ecosystem (FIRE) Work Group

    -

    draft

    charter was circulated for commentAOBWG/DG Updates

    Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

    OTTO WG - no report

    UMA WG - Eve gave an update on the IETF contribution status. The OAuth group at IETF is wrapping their heads around the possibilities. Eve working on helping them to understand the use cases. Incorporating Bertrand Carlier's blog post into the HEART webinar. Eve has offered to run UMA exploration sessions at IETF 105 in Montreal - demos, many participants, etc. UK Pensions Dashboard - understands that UMA fits the purpose & that there are some specific issues to be resolved & alignment with OpenBanking. Eve is re-inforcing with UMA WG that they must advocate for what they want or else the standards might shift in unexpected ways.

    IA WG - Finalizing the updated Overview document. Looking forward to increasing participation from new and current CSPs.

    CIS WG - Work proceeds on the Kantara Privacy Control Panel demo - scheduled for presentation at EIC, Identiverse, MyData (applied), other conferences.

    Consent Solutions WG - Work proceeds on a lightweight Gap Analysis doc setting out current and future state of consent management.

    eGov WG - no report

    FI WG - Nominations for Chair/Vice closes soon. Preparing to receive the next piece of work.

    IDPV DG - Calls to resume soon to improve use cases and do some analysis - for further contribution to ISO study period. Also to discuss how to sustain the body of work going forward.

    Launching New WG/DG'sNew publication type
    • Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents. 
    • Currently the publication type: 'Recommendation' has sub-types of 'Recommendation' and 'Technical Specification'. The 'Best Current Practice' would become a third sub-type.
      "The BCP subseries of the RFC series is designed to be a way to standardize practices and the results of community deliberations.  
      A BCP document is subject to the same basic set of procedures as standards track documents and thus is a vehicle by which the IETF 
      community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be the 
      best way to perform some operations or IETF process function."
      Ref: IETF BCP 9
    Long-running TopicsAction Items Review

    Please take a moment to review the list of action items and do your best to take action.

    Policies & Procedures update

    Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.

    New boilerplate templates for email ballots are being created.

    Tips and Tricks2019 Project FundingDocument repo/Publications LibraryKantara-presence Events

    List of future events on KantaraInitiative.org

    Plenary planning

    Discussion

    TopicDiscussion

    Events with Kantara presence

    https://kantarainitiative.org/events/

    ConferenceLocationDatesCall for SpeakersComments** Not listed on Kantara site yet

    charter 


    Discussion

    • Introductions
    • FIRE WG has been meeting weekly since August 2018
      • 7 main participants
      • Working on the IDEF Registry as the Product team - carrying the work over from IDESG
    • Focus areas: Sandbox, grants pursuits, HIAWG joint work, IDEF requirements development
      • Seeking short term funds for a grant writer to get funding for more work in the WG
    • Proposal that Sal to join the IDEF Educational Foundation Board
    • Described what is in the Registry and how it relates to the ID Ecosystem Framework
    • Walked through the IDEFRegistry.org site
    • Comment: The IDEF work needs to integrate with the exiting Kantara Identity Assurance Framework in IAWG - how this might happen is not clear.
      • This specific aspect is not explicit in the Charter - should increase visibility of this
      • This might start as a partnership between IDEF and IAWG (and other WGs) then see where it should go
      • There is already a mapping report between the IAF and IDEF - this can be resumed
    • The dates in the Charter need to be updated
    • Q: What will the artifacts of the WG be?
      • The sandbox
      • Ratings model
      • API spec
    • Discussion about the WG deliverables in the draft charter
      • The 'sandbox' is a prototyping environment that has servers and services running that conform to the IDEF.
      • The intent is that the sandbox provides a services/network infrastructure that is built in line with the IDEF requirements.
      • It is running today

    MOTION: To accept the draft FIRE WG Charter as updated during this ad hoc LC call.

    Moved: Jim Pasquale

    Second: Martin Smith

    Discussion: None additional

    Motion carried.

    Action Items

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    •   
    •   
    •