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Kantara Initiative Identity Assurance WG Teleconference
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Date and Time
- Date: Thursday, 2017-03-16
- Time: 12:00 PST | 15:00 EST (time zone calculator)
- Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837
- You can also dial in using your phone. United States: +1 (312) 757-3119 (more phone numbers)
- Access Code: 380-672-837
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Charter vote
- Report from last week's TFTM meeting on IDEF mapping
- Discussion of 800-63C (comments so far)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2017-01-12, quorum is 5 of 8
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Meeting (did / did not) achieve quorum |
Voting
- Andrew Hughes
- Scott Shorter (VC)
- Ken Dagg (C)
- Denny Prvu (S)
- Richard Wilsher
Non-Voting
Staff
- Ruth Puente
Apologies
- None
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Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2017-03-09, 2017-03-02: Andrew moves. Denny seconds.
Motion Carried
Action Item Review
Staff Updates
Director's Corner Link
- Link to the most recent director's corner.
LC Updates
- Consent receipt spec will go up for member ballot soon.
- UMA version 2 will be doing the same within 2-3 weeks
- IRM report is nearing finalization
- Block chain draft report nearing finalization soon
- Discussing next piece of work for consent receipt and a possible GDPR toolkit
- New Mission Statement: Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice
Participant updates
Discussion
Charter vote
Ken will send out the revised charter before we vote - strong recommendation at LC meeting to see how they contribute to the mission statement.
Report from last week's TFTM meeting on IDEF mapping
IDEF mapping - IDESG trust framework and trust mark workgroup had a mapping exercise to see how the KI might meet the requirements of their ID Ecosystem framework, and send it back to use to comment on. IDESG has a self-attestation registry of companies that want to declare that they meet the ID Ecosystem baseline requirements. The idea would be whether a Kantara Initiative assessment could be used to reuse assessment against the IDEF. We agreed with most suggestions, had a meeting last week to check notes, read the response and check notes if they need it. Scott will add email from Andrew following the call - a list of items that IAWG should consider, how to be prepared. Similar guidance to IDESG as well. No major arguments on the call. Compared notes.
Discussion of 800-63C
Collecting comments from those on the call.
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Note from Colin - think about the process with this. If we can share a thought as to how NIST can improve the process, but it is not always suitable for community comments that way. If we can think of a better suggestion we will suggest that.
AOB
Attachments
Next Meeting
- Date: Thursday, 2017-03-23
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
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