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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.. information practices need to apply to identity verification.
  • Which FIPS would apply? how would they be applied? who would apply them

...

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

Action 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 -

...

- Call for papers

 Researching ABA - What consititutes constitutes a Trust Framework?

  • Tom Smedginhoff -
  • Call for

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

- Action - Putting together the roadmap input - Including Target Dates and Milestones

Anna T -

Action: John B  to Give Update K&L Gates Meeting -
Action: Anna S - Update on NASPO
Action: Susan Landau - Update on OASIS
Action: Next PF - Meetings for Milestones and DatesCollin Wallis update on ISO
Action: Colin Sutter - Update on ?