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1. Roll Call
2. Discussion
   
   1. Next steps for Kantara members wrt Europe’s eID/Electronic Trust Regulation
   2. Kantara member panel topics for RSA (Feb 2013) and EIC (May 2013)
   3. Non-Person Entities - Device, Organisation and Software.  Implications of new ID standards and the need for certification/assurance against them.
   4. Geo-authentication and trusted location services - UPRN (Unique Property Reference No) and LEI (Legal Entity Identifier).  LEI is mandated by the G20 for the finance sector.
3. AOB
4. Adjourn

Attendees

• Myisha Frazier-McElveen
• Tom Smedinghoff
• Colin Soutar
• John Bradley

Staff

• Heather Flanagan (scribe)
• Joni Brennan

Apologies

• Pete Palmer
• Rainer Hoerbe

Notes

Next steps for Kantara members wrt Europe’s eID/Electronic Trust Regulation

• See notes from recent eGov call: eGov Meeting Notes - 2012-10-01
  • Summary from Rainer Hoerbe:
    

...

• Patrick can be the champion to take this forward; add to next LC call for review

• Hold to next call
  

Kantara member panel topics for RSA (Feb 2013) and EIC (May 2013)

• EIC: international standardization panel idea is good; thinking similar to the panel that Nat put together at the Cloud Identity Summit
  
  • Look at CIS 2012 for a list of names; Colin for something pan-pacific, Ken Dagg for a North American perspective alternative from Jeremy Grant; Chris Ferguson or David Reny from the UK = comparison of national identity, commercial and public, compared from pan-pacific, us, uk, and canada; Leif for a Nordic approach
  • Patrick to suggest a few more names
  • HF to get a thread together and start coordination activities
  • Bring EIC back to the next Strategy call
• (Colin) are you looking for two separate topics, or the same topic at both? (Joni) either would work, need to see the coordination activities to start; is looking for topics to start
• the call for Peer2Peer talks at RSA came out today; this would be a smaller side session; these would be openspace style, with no deadlines, though there may be an alternate openspace style with a moderator - more research required
  
• attributes and certification of attributes could be some good topics; Kantara as a trust framework that has an established criteria for information exchange could be a great start to a discussion
• AI: ask Kalia what, if anything, she'll be doing at RSA
• AI: Joni to reach out to Laurent and Don about doing something together at RSA, coordinating agendas
  

Non-Person Entities - Device, Organisation and Software.  Implications of new ID standards and the need for certification/assurance against them.

• Hold until the interested parties are available to talk

Geo-authentication and trusted location services - UPRN (Unique Property Reference No) and LEI (Legal Entity Identifier).  LEI is mandated by the G20 for the finance sector.

• Hold until the interested parties are available to talk

A discussion about sustainment and moving trust frameworks forward

• the sustainment of the IAF - create the links between the various groups, identify tracks and additional areas (compliance, certification of attributes, relying parties, etc) the tying it all together component is missing
• this call should be the venue to move forward what we had called the Trust Framework subcommittee
• What can we do between now and the F2F to understand our goals to have productive discussions at the F2F? 
• One example is the glossary - if that is going to go across all IAF docs, that should also have the P3WG involved
• we have said that the IAF is just one piece of the big picture, but we haven't actually drawn out the big picture yet
• let's look at the mission statement that was approved, and how we can move on that
• in the next two weeks, let's collectively develop questions that would inform how we fill out our Big Picture
  • the value prop paper, the mission statement, and the picture need to be distributed to be our guide to creating those questions