Date
Feb. 24, 2016
Attendees
- Ken Dagg - IA
- Mark Lizar – CIS
- Andrew Hughes – VC IAWG
- Eve Maler – UMA & UMA Dev
- Sal D’Agostino – IRM
- Mike Schwartz – OTTO
- Colin Walis – e-Gov
- Steve Wilson – Lockstep – Special Guest
- Jane Celusak - ISTO
Agenda
Leadership Committee Meeting February 24, 2016
- Roll Call
- Approve Minutes
- Meeting Minutes February 10, 2016
- Administration
- Quarterly Reports
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- LC Leadership Elections
- Operationalizing the Kantara Theme and Collaboration
- Update on group IP
- Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
- R&D Opportunities
- CCICADA - Updates
- WG Updates
- 2016funded projects and updates - Eve Maler - UMA Dev - details
- Events
- Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA
- HIMSS – February 29 - March 4 - Las Vegas, NV
- EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
- CIS 2016 New Orleans - request for proposals – June 6- 9, 2016
- BoT Liaison Report
- Other Action Items Review: see below
- AOB
- Suggestion to create a DG to work on events. All LC members have access, and any other members who sign up. GPA needed? (Colin)
Discussion Items
Time | Item | Who | Notes | |
---|---|---|---|---|
Roll Call | Sal D'Agostino | 4:06 p.m. EST | ||
Approve Minutes | Sal D'Agostino | Mark Lizar: Motion to approve; seconded by Colin Walis, none opposed. | ||
Administration Quarterly Reports Tools
| Group IPRVoting |
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R&D | ||||
Minutes | ||||
Quarterly reports | ||||
BoT report | ||||
Events |
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Action Item Review | Jane | |||
Working Group Reports | No new quarterly reports New sign up forms with Consent Receipt in beta mode. Comments will be worked on in the next few weeks. WG might want to make the sign up form live. Action Item: Mark Lizar to add Consent Receipt to the tools spreadsheet. LC Leadership Elections - elections are needed. It is open to nominations for one week and then elections will be held the following week by e-vote. Positions being elected are all: Andrew Hughes is interested in LC Chair. Mark Lizar is happy to continue as Vice-Chair. Pete Palmer is not at the meeting to express his interest in Secretary. | |||
Operationalizing the Kantara Theme and Collaboration | No update | |||
ED Report (added) | Colin Walis | Colin is relocating to the UK. CCICADA is a showcase of projects. From 2014 filing is underway for the non-profit status and is nearly complete. A draft is with Robin Wilton, led by Virtual. Expect the filing on Friday. Transition from ISTO to Virtual due to take effect on 9 March 2016 (this is actually 8 March 2016 - JC). ISTO is still managing Kantara and thanks ISTO for support. Jane has been exceedingly helpful setting up the Board f2f meeting. The proforma agenda will be sent to the LC and ask reps if there is anything else that needs to be on the agenda. Working Group funding still under consideration is the business case for test harnesses for the UMA Dev funding of $60K; there is a proposal for 15K though potential participants in testing may be willing to help fund this. Events will be covered further down. Thanks to folks for contributing to events. Ken Dagg asked what type of non-profit will Kantara become - It will be a 501(c)(6).
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Update on Group IP Trust Services and Connective Life IPR | Colin Walis | No update. Colin will speak with Jamie Clark about dollars after it clears the Board. | ||
R&D Opportunities CCICADA | Special Guest Steve Wilson | Steve reviewed the process and the project. The project demonstrates a new way of presenting anonymous attributes in the first responder environment. Deals with provenance. Slides were reviewed. Process of working with CCiCADA was reviewed. DHS Showcase review - there were 800 delegates. Ken Dagg: With the IP developed are you grant use of the IP to the Government or giving them the IP. The Government can't resell the IP but can use it for $0. It still can be sold by the company that developed it. All the work is very applied: softwark, PKI, etc. Stages of the project will be covered in a slide deck to be sent by Steve Wilson. Modified PKI - conveys attribute instead of identity. Looking to see who can work on phase II. Individual members or Working Groups may be able to contribute. It was noted to the group that there is a CCICADA page on the wiki. Alan Foster plans to review the strategic conversations he had at the Showcase with the BoD next week. Presentations and reports from Rutgers and the Showcase will be shared with the LC. | ||
WG Updates
2016 Funded Projects and Updates | IRM – Working through the principles in IRM in the wild. Worked through an IoT use case using sales force platform. Have a wiki page mapping the use case to the principles. IAWG – Will discuss and review the Excel version of the …. Privacy requirements . Draft service assessment criteria to be objective. Presentation on 7 April from CERN on authentication work and will publicize this widely Schema end points OTTO – pushing at RSA – giving a talk about OTTO. CIS – MVCR work looking at the implementation, trying to get to version 8 to show to Kantara by the end of April. A number of workshops are in the plan. UMA Dev - Eve Maler reported on the updated business plan regarding clarification request. | |||
Events |
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BoT Liaison Report | Ken Dagg | Can confirm three funding requests have been accepted contingent that the funding is there. Have received confirmation from Robin Wilton that the funding is there. For the next BoT meeting the LC has to report on the roadmap.
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AOB |
...
Colin Walis | Suggestion to create a DG to work on events - this is in process of being set up - keep on the agenda. |
Action Items
- Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started - Colin and Sal to reconnect with Andrew Hughes.
- Action Item: Jane will post the all-member vote results on the Wiki.
- Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote - very rough draft sent to Eve. UMA to take up draft.- blog post completed.
- Action Item: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
- Action Item: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting. - closed
- Action Item: M: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight.
- Action Item: Mark Lizar to add Consent Receipt to the tools spreadsheet.
- No other business adjorned – 5:25