Meeting Minutes Bokkers

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Meeting 20170320

• Andrew Hughes
• George Dobbs
• Janelle Allen
• Stu Lincoln
• Kaliya Young
• Thorsten Niebuhr

We worked on the doc (https://docs.google.com/document/d/1HNLZginMaRtFdraQTpVkdJ6z8Aj86cM_87TE6T53KrI/edit#heading=h.rt9d9cnrprd7)

• Discussed the 'dart' (cake, pie) model and the status of the rings (information/technology/policy)
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  • There is currently no real usage in the work for the rings, but we will keep them for now
  • Naming the elements: layer/Section/Slices
• 'Identities' as an example for a intro text
• Same to do for
  
  • 'Authentication' -> Former user (Deleted) agreed to work on this
  • 'Authorization' -> Former user (Deleted) as well
  • 'Management' -> Former user (Deleted)
• We discussed if the current model is to 'Enterprise IAM' focused, and if it lacks the more modern views (sovreign Identity, Consumer, Patients...)
  
  • We might need to add 'some layer', but hope (and most are somewhat positive on this) that the model will allow this to be included/ covered
• Once again discussions where the border/ difference between the taxonomy and the details of the BoK are
  • The taxonomy should allow us to sort the 'specific' into the 'general'.
  • Not using terms from (ISO xyz or standard abc) on the taxonomy naming/ explanation for a given section is a feature of it. Eg the Section 'Identities' describes a general idea of 'identity', the BoK content then should mention/ link the different explanations (eg ISO Standard abc, Philosophy, ....)
• Discussion if we should prepare a session / be part of the workshops held at EIC 2017 (Munich) (->https://www.kuppingercole.com/events/eic2017/workshops)
  • Thorsten will send out that as a question to the group
    (while writing this, Colin has already contacted me on this. good timing....)
• Next meeting /editing session
  Thursday, March 23, 2017; 7:00pm to 8:00pm Eastern Daylight Time
  
  

Meeting 20170206

• Andrew H.
• Thorsten N.
• Megan C.
• Stu L.
• Cathrine S.

We worked on the googledoc and made significant progress. minor changes on the taxonomy again

• Stu L. to work on 'High Level Concepts' Section
• Stu L. to continue on 'Management'
• Thorsten N. to continue Matrix representation
• Thorsten N. to work on 'Identities'
• Cathrine to add HC specfics to 'Additional BoK Items', starting a 'vertical industry section specific' area
• ALL: contribute to the doc to make sure we have some 'ready to be discussed / open for comments' status by 2017-02-13 EOB, send short notice to Andrew when a section is completed
• Andrew H. to QA the doc on 2017-02-03 and generate a link to it allowing open comments
• Andrew added another model to have a cake and eat it.
• Resorted/ Changed (standards together with protocols)
  
  • Concepts
  • Regulations
  • Best Practices
  • Standards and Protocols

2017-02-13 will be no call, next one is 2017-02-20

Meeting 20170130

• Andrew H.
• Thorsten N.

Andrew created and started googledoc and send out link (the doc is anonymous editable, thats why the link is not mentioned here)

Agreement on taxonomy

• Identities

• Standards and Concepts

• Regulations

• Best-Practice

• Protocols

• Management

• Standards and Concepts

• Regulations

• Best-Practice

• Protocols

• Authentication

• Standards and Concepts

• Regulations

• Best-Practice

• Protocols

• Authorization

• Standards and Concepts

• Regulations

• Best-Practice

• Protocols

Meeting 20170123

• Thorsten Niebuhr
• Andrew Hughes
• Megan Cannon
• Colin Wallis
• George Dobbs

Topics

• Andrew send out his view on 'Authentication' via Mail just before the meeting
  
  • great list
  • Trust elevation missing
• Thorsten to share an 'alternative' Modell / View (Andrews Authentication stuff not in yet)
  
  • IDPRo-Alternative-View.pdf
  • An alternative view might help, but we should concentrate on working on what we have now.
  • slices concept is hard to explain using the alternative
  • Table is just a 'quick and dirty' draft
• Discussing techniques for increasing stakeholder engagement
• https://pages.nist.gov/800-63-3/ as a valuable doc, worth reading for the group

Meeting 20170109

• Andrew Hughes
• Megan Cannon

Andrew played around with running ISO 29146 and ISO 24760-3 through a word cloud generator (to avoid sitting down and just drafting the domains list!)

29146 access management.png

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24760 framework for idm.png

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Meeting 20161219

• Andrew Hughes
• Thorsten Niebuhr
• George Dobbs
• Stu Lincoln

Meeting 20161212

• Thorsten Niebuhr
• Andrew Hughes
• Megan Cannon

Agenda/ Topics discussed

• Short discussion about past weeks and last week overall DG Meeting
• Next Step discussion
  • Task (TN) Create Mailthread on the TopLayers and their Sublayers

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• Cathrine Schulten
• Thorsten Niebuhr
• Colin Wallis
• Ravi ?
• Megan Canon

Agenda/Topics Discussed

• Further discussion on the Dart Board Model (https://kantarainitiative.org/confluence/download/attachments/85492303/BoK%20Diagram.pdf?api=v2)
• Refinement discussed for the 'upper layer' (https://kantarainitiative.org/confluence/download/attachments/85492303/DOC-20161205-174219.jpg?api=v2)
• Actions agreed on
  
  • Check Status on 'Collections of alerady available glossaries and standards around IAM/IAG/IDM)
  • Thorsten: Send out/ Start Mailthread on further refinements
• continue with planned meeting schedule (calendars)

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