LC telecon 2011-10-26

Date and Time

• Date: Wednesday, 26 October 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-10-12 minutes
3. Budget /
4. F2F Update
5. Election
6. Group-specific matters
7. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Federation Interoperability WG:

...

Leif Johansson
David Temoshok
Richard Trevorah
Richard Wilsher
Nathan Faut

Apologies:
Mark Coderre

Staff:
Joni Brennan
Anna Ticktin

Minutes:

1. ADMINISTRATIVE:

• Roll Call

• Motion for minutes approval: 1 Nov 2011
  Richard moves to accept the minutes with proposed changes captured in real time and corrected on the wiki. David seconds. With no discussion or objection, the motion passes.

Action item review:

• Deloitte / Verizon Status report (Can be carried to end of call to excuse the recused...) & other leads--- Joni.
• The BoT accepted the ARB recommendation to approve Deloitte for accreditation. They also voted in favor to award certification status to Verizon. Terms of Agreement with OIX must be locked in and the Verizon service must still be logged into the registry. So there are administrative components to be completed (in terms of the actual listing).

• Verizon has signed the TMLA. Deloitte has not. Joni will work with Ray to progress this.

• The ARB would like to begin a backlog of process changes / feedback to the pilot process.

• Joni is in active discussions with KPMG, Experion and Symantec.
  Leif advises InCommon could produce a substantial market for LOA2.

• We're seeing a pick up and interest in our program from our press and international standing.

2. Discussion : Merging 2.0 with ICAM version and 800-63-1

• This item will be carried over to the next agenda.

3. Discussion : Binding Certification to Membership

• Observation: Organizations reaching out for membership are not required to become members in order to receive certification.
• For the Kantara business model, it seems certification should be tied to some sort of membership class.
• Nathan advises that some members could be circumspect about advertising their membership/certification whilst other organizations are happy to market the trust mark.
• Ultimately the ARB feels this is a business decision for the BoT since they are privy to details and conversations that better qualify them to address policy changes tied to the bottom line.

• ACTION ITEM 20111108-01 Joni to craft / scope / illustrate a new draft of the proposed fee structure.

4. Discussion : Certification for Federation Operators

• David asks : Are there legitimate ways to be able to extend the service marks to other FOs or TFP without jeopardizing the integrity of the brand to meet business interests?
• Richard Trevorah asks : What is the procedure the IAWG would recommend for certification of FOs?
• The discussion continues to beg questions, thus this item will be carried over to the next call.

5. AOB

...

1. represented by John Bradley
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. ?Privacy & Public Policy WG: represented by Anna Slomovic
4. User Managed Access WG: represented by Eve Maler
5. Consumer ID WG: represented by Bob Pinheiro
6. eGov WG: represented by Colin Wallis
7. Identity Assurance: represented by Rich Furr

Staff:

1. Anna Ticktin

Secretary:

• Anna Ticktin

Roll Call

Minutes

Approve 2011-10-12 minutes

Motion: Rich Furr moves, Pete Palmer seconds:

Passed by unanimous consent.

Budget

BoT : no discretionary money for WG available for the remainder of this year. 50k of new revenue must be brought in before allocation can be granted to WGs.( Via certification and new membership).
How can the assessor program be boosted to full throttle?
Response: The BoT is repositioning the the organization to respond to industry direction and community needs. The OMB announcement underscores the need for this realignment of efforts and focus. WG efforts are expected to fall in line.

Kantara outreach is targeting assessors and IdPs.
Rich volunteers that there are other IdPs out there interested in Kantara certification, but are perhaps interested in working through the process with other assessors.

Conclusion : We need better marking and multi-pronged approach to get IdPs to go through Kantara process.
Little Kantara money is being spent on Kantara marketing. Instead Kantara is attempting to spend Marketing efforts. To clarify, the WG coffers are not being squeezed by marketing dollars.

LC members agree to  put their heads together around lobbying the health care sector.

Motion:
Rich motions for LC to Form Marketing sub-committee for advertisement of Kantara certification, services & federation, highlighting cross-industry trust frameworks. Colin seconds. With no further discussion or objection. Motion passes.

Rich, Pete, John, Colin have volunteered for this subcommittee. John nom's Don Thibeau and Bob Morgan, Judy Spencer are nominated for participation.

F2F Update

IRB may be expanded to cover deployment profiles and cloud-type certifications in response to mkt growth.

P3 drafted a PAC and brought dialogue to the IAWG for determining how to handle privacy overlaps in the PAC and IAF. This PAC is strictly focusing on criteria driven by the Federal Gov't.
P3 has an initial doc and a lengthy list of comments, but no editor. P3WG is looking to finalize their privacy views through this doc and then cascade it to IAWG for review. Based on their feedback, these two wgs will consider how overlaps should be incorporated into the IAF. Some requirements may not be able to be met by current technology and that may be the Kantara /P3 /IAWG recommendation to FICAM.

Election

The nominations process is currently on-going via the list. Staff is managing the process and securing confirmations from all nominees on their interest and willingness to serve. Upon task completion, an eBallot will be circulated and the election will go to the list.

Group-Specific Matters

None

AOB

None

Adjourned

Next Meeting

• Date: Wednesday, 09 November 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)