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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

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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

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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 -

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