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Attendees:

Voting

  • Anna Slomovic
  • Tom Smedignhoff
  • Jay Unger
  • Colin Suter
  • Jeff Stollman
  • Mark Lizar
  • Peter Kapec
  • Rich Furr
  • Trent Adams
  • Gershwin Janssen

...

Motion for a motion to be accepted of previous minutes(Mark) Seconded by Rich for (Dec 2, 16)

Updates

NSTIC

  • Jay - collaboration arrangement to centralise community efforts for NSTiC - between Kantara, IDC, OIX, E-Citizen,

NASPO

Anna S

  • Heavy work being done on the standard for identity verification framework where there are some deadlocks
  • Some of the issues involved include: sources of verification, cross linking, continuous, certainty feasibility of quantifying the certainty of identity
  • Draft aiming for April - but not sure if date is realistic.
  • Privacy issues are not touched on in the authoring committee.. inofmration information practices need to apply to identity verification.
  • Which FIPS would apply? how would they be applied? who would apply them 

Colin - asked if NASPO is drafting from scratch -

  • Its a part of ANSI to review existing work but all existing work is not included (suitable)

Mark - Invite proposals for the PF-SG for developing a roadmap

COLIN Wallis - ISO -29101 - Privacy Architecture WG

  • Going a bit slow, re-organising,
  • Greatly useful for the work in the P3 and PF
  •  

OASIS - Privacy Management Reference Model

Susan - Away - (Need Liasion Liaison update with OASIS Framework)

...

  • Removing what information is included as a PII -  tripartite -
      • There is little conversation about what information will be used as accepted information without the use of consent.
      • Taking PII out of the reference for the need to consent - lack of information on this issue - exempt from notice but not consent with a similar line that is done in HIPPA- that treatment can be done without consent..  SO there is a discussion with where is this discussion happeing?
      • Triparte referece reference to the Trust Framework..

Privacy Framework SubWork Group UpdateFramework Update

  • Trust Framework - Jeff brought up a summary of Privacy Framework Update -
  • Anna S, - suggest that we need to agree on a roadmap, and no agree about using this as a roadmap.  What is presented as a roadmap is not very useful.  Suggested that this work be discussed as a roadmap in the PF wg..
  • Mark - made a motion to bring this disucssion to the PF WG
  • Anna - provided update on PF WG - saying that we are in a process of discovery and that we are discussing an intelligent way to roadmap and decided on work direction

Motion to table Privacy Framework Road Map until next meeting and to address roadmap issues in the PF WG.  Seconded!

Colin Wallis - Update ISO

- Need to go back to

Colin Suter

CDT -

Joni - Identiy Collaboration DateAction for Leadership and staff to work on organising strategic roadmap planning - target dates and key milestones for P3 & PF

Formal Readout from Events/Meetings

Feb 14 - Identtiy Collaboration Date -

Feb 15 - RSA

April - IDTrust Symposium

- Call for papers

Tom Smedginhoff -  Researching ABA - What consititutes constitutes a Trust Framework?- To gets a

  • Tom Smedginhoff -
  • Call for

Joni - Kantara - Organizational Road map Map - with dates  (40:13)

Action: John B  to Give Update K&L Gates Meeting -
Action: Anna TS - Update on NASPO
Action - Putting together the roadmap - Milestones: Susan Landau - Update on OASIS
Action: John  to Give UpdateCollin Wallis update on ISO
Action: Next PF - Meetings for Milestones and DatesRich Furr secondedColin Sutter - Update on ?