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Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

• Date: Thursday, 2016-01-28
• Time: 12:00 PST | 15:00 EST
  
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      • DRAFT IAWG Meeting Minutes 2015-12-17
   4. Action Item Review
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Update on CCICADA R&D Program (Ruth)
   2. Kantara workgroup funding requests (Ken)
   3. Report on meeting between GSA/FICAM and trust framework representatives (Scott)
   4. CSP inquiry about an IAF criteria (Russ)
   5. Update on KIAF-1401 SAC Spreadsheet (Ken)
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

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Voting

•  Scott Shorter (S)
• Lee Aber
• Richard Wilsher
• Paul Caskey
• Ken Dagg (C)

Non-Voting

•  Russ Weiser

Staff

•  Ruth Puente

Apologies

• Andrew Hughes (VC)

Notes & Minutes

Administration 

Minutes Approval (no quorum at this point in call, minutes approval deferred).

1. • DRAFT IAWG Meeting Minutes 2015-12-17

Discussion

Topic A)
Ruth: R&D program is Kantara Initiative + Rutgers. Funded by DHS. CCICADA partnership called it at that time. At the beginning of January, Kantara started to coordinate on managing the project and proposals to apply for program funding. Started last week talking with DHS, Kantara staff and Rutgers. Currently one proposal on the table, documentation reviewed by DHS, comments to improve it. Two other candidates interested in applying for funding. The idea to fund solutions for identity management that can come to the market. They would provide the funds and guidance to help with commercialization. They ask candidates to provide technology, with the criteria specified by DARPA study. Focus on the transition phase of creating a successful technology that can be brought to market. Phase one is availability, from proposal to development of the product (100K), executing phase (12months, 200K), possibility of matching funds from non governmental organizations. The transition phase is the most critical (12 months, 200k).

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Topic E) folks should look at the spreadsheet. Number scheme was based on the line number from the SAC. Found several sub criteria that were omitted at levels 2 and 3 and should not have been.

AOB

Attachments

Next Meeting

• Date: Thursday, 2016-02-11
• 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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