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Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes: TBD  
  3. Administration:
    1. Action Item Review
      1. Update on funding proposals
        1. Consent and Information Sharing WG Minimally Viable Consent Receipt  (MVCR) Project Budget Request
        2. HIMSS breakfast
        3. UMA
      2. Meeting minutes clean-up – Pete and Marissa
  1. Vice Chair Election – Mark Lizar
  2. Executive Director Report - see Executive Director's Corner
  3. WG Updates
  4. Discussion Items
    1. RSA as most likely time and place for F2F
    2. Inactive workgroup status
    3. BoT Liaison Representative Update
      1. Budget
      2. AOB
      3. Adjourn

Attendees

  • Mark Lizar (CISWG)
  • Pete Palmer (HIAWG)
  • Colin Wallis (eGOV)
  • Sal D’Agostino (IRMWG)
  • Ken Dagg (IAWG)
  • Joni Brennan (Staff)
  • Nicole Domkiw (Staff)
  • Marissa Jad

Regrets: Andrew and Eve

Quorum reached.5 of 7.

Minutes Approval

Pete to play catch up

Action Item Review

UMA and Consent and Information Sharing WG Minimally Viable Consent Receipt  (MVCR) Project Budget Request to be forwarded to BoT.   HIMSS breakfast covered by $500 from ForgeRock and $500 MedAllies.

...

Sal to follow up with the TF WG, the Business Cases for trusted Federation DG and the Cloud Identity WG to place that address their options to move from inactivity to other groups or to archivng.

 

Executive Director Report

International Identity Summit in Mexico City.  Concepts: identity hub, adaptability, -see notes.  Ask Joni for written summary.

Workshop needs to be put together to the EIC.

Voting

  1. Confirmed that Mark Lizar elected as Vice Chair.

Discussion Items

  • RSA as most likely time and place for F2F
  • Stay tuned for details for face to face at RSA.
  • Suggestions for topics, ideas, things to address.
  • Proposed agenda and letter for travel approval: ACTION for Marissa and Sal
  • Sal reached out to Neil at Cloud Identity and Security best Practices- continue to reach out
  • Business Cases for Trusted Federations- Sal to reach out to Patrick. Willing to combine with another group.
    1. Inactive workgroup status

ACTION – Sal to follow up with Trust Framework Meta Model WG, Business Cases for Trusted Federation and Cloud Identity Group- multiple options (combine, move to other groups etc)

 

  • BoT Liaison Representative Update- no official board meeting since last call – quorum not reached
    • Budget- moving ahead
  • AOB
  • Pete will review inactive WG policy and make recommendations
  1. Adjourn

 



RSA F2F - see action items

Business Cases for Trust Federations WG - inactive.  Sal

Workgroup Updates

  • IRM- Hopefully by next call there will be a document for LC to review, “Laws of Relationship Management.” New Document called "What is IRM?" Marketing and social activates initiated, LinkedIn Group created, Twitter hashtag  #IRMWG.
  • HIAWG - Repurpose IHAWG- great call with FICAM this morning, FICAM program being reference beyond connect.gov. Two options for e-prescribing space:  Federal Bridge, FICAM TSC.  Kantara was asked by FICAM to review and help raise awareness. Pete will send notice to the group that they will reconvene in 2 weeks
  • CIS- editing of the spec this week- starting to debate some points.  Informational note to the board – attribution to the work (derivative work). Raise as a topic in the board of trustees- plan to move forward or for further legal advice.
    • ACTION ITEM: Raise to the board the approval of use of the P3WG, CIS IP regime and to create derivative works.
    • Draft note and to be sent  to Colin, Sal and Joni  and be available for Board of Trustees call on the 19th
    • Engagement in consent work. Framework for consent receipt is being composed right now.  How this might be useful to Kantara – sent to Joni to review to see how it can be used going forward.
    • IAWG- P3WG will need to be coordinated with CIS, report back to the board that WG’s are being coordinated. No real update this week.
    • eGOV has not had a meeting since last call- next meeting Feb 2nd  Code of Conduct for relying parties – no status. Election Cycle is in process.

 


IRM, Sal, Laws of Relationship Management.   New document called What is IRM.   Started a Linkin Workgroup, twitter #irmwg

...

eGov - Colin - election cycle -working with Marissa

 

BoT Liasions Update

International

 

 

Attendees

Goals

Discussion Items

TimeItemWhoNotes
    

Action Items

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