LC telecon 2011-10-20

Date and Time

• Date: Thursday, 20 October 2011
• Time: 10:15 PT | 13:15 ET | 17:15 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

Joint Meeting with Board of Trustees at Kantara Face-to-Face Redwood City

1. Roll Call
2. Budget / Funding Status
3. Membership
4. Membership Value

...

1. Attribute Management DG: represented by Sal D'Agostino
2. eGov WG & Board of Trustees: represented by Colin Wallis
3. Federation Interoperability WG: represented by John Bradley (joined in PM)
4. Telecommunications Identity WG: represented by Jonas Hogberg
5. Trust Framework Meta Model WG: represented by Rainer Hoerbe
6. UMA WG: represented by Eve Maler
7. Board of Trustees: Lucy Lynch, Internet Society
8. Board of Trustees: Michelle Waugh, CA
9. Board of Trustees: Nat Sakimura, NRI (joined in PM)
10. Board of Trustees: Kenneth Dagg, Government of Canada
11. Patrick Curry, BBFA
12. Paul Bryan, ForgeRock
13. Sampo Kellomaki, Synergetics

...

1. Consumer ID WG
2. Healthcare ID Assurance WG
3. Information Sharing WG
4. Privacy & Public Policy WG
5. Board of Trustees: Alex Popowycz, Fidelity Investments
6. Board of Trustees: Jens Fromm, Fraunhofer FOKUS

Staff:

1. Joni Brennan
2. Anna Ticktin
3. Dervla O'Reilly

Secretary:

• Dervla O'Reilly

Non-voting:

Roll Call

Minutes

Board of Trustees and Leadership Council - 10:30am-12:00pm

BUDGET 10:30am-12pm

Lucy shared the monthly financial reports for July (September not available yet - reports from IEEE-ISTO should be 4 weeks out, currently running 6-7 weeks out). Conservative in provisioning. We had a cash reserve, membership losses were included in the cash reserve. If membership stayed stable plus revenue in the certification program, there could have been more funds.

...

Shaping the future of Identity
Kantara enables the implementation of scaleable and trustworthy identity federations

• Certifying for high levels of assurance
• Can't do public Cloud without Federation
• Something internationally snazzy

Who: targeting specific level of audience / narrow

• End-user industry sectors
• Federal State and local Government Agency Services (e.g. IRS/VA/Health Services)
• Identity providers / Service providers
• DRM Provider (Cable, video, TV Anywhere, etc.)
• Auditors

Structure Discussion: - category of membership that targets Deployment audience and concretely solidifies organizational direction.

"Policy management"level between Member and Trustee

• Pay for membership to review and contribute to profile development of the IAWG which would be overseen by the Review Boards (*RBs)
• Access to Inter-Federation Policy Agreements (Model Agreements)
  "Subscriber organizations" that use Kantara product
• Online testing or verification tools (REFEDs: SAML 2.0, OpenID, Cloud…? SCIM, Oauth)

JB-ACTION: review Operating Procedures for possible change regarding access to profile development based on membership acces via *RBs.

Leadership

• WG
• Certification (old Profile Development)

Governance

• BoT

• RB bodies

*RB Certifications - proposed certification review board as hierarchical to other RBs / DRB deployment review board

• SaaS Cloud Certification (U.S. Govt. on-boarding) (SAML 2.0 INT + Subset of eGov 2.0 <insert magic> OpenID Connect)
• Implementation/Deployment Review Board
• Certification /Training Federation Architect
• Certification of Federation Operators
• Kantara accreditation body as a service / product

Board of Trustees and Leadership Council - Thursday, Oct. 20, 3:15-5pm

GOVERNANCE

Who needs Certification?

• CSPs
• Citibank
• HP
• EADS (Airbus)
• Bank of America
• KPMG

NEW KANTARA INITIATIVE CHAPTERS

To provide value, audience. Board will brainstorm regarding legalities.

TACTICAL PLANNING

Review the Board of Trustees Tactical Planning Chart

Next Meeting

• Date: Wednesday, 26 October 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)