Kantara Initiative Health Identity Assurance WG Teleconference
...
| Info |
|---|
DRAFT Meeting Minutes 2013 August 29 |
Date and Time
Date: Thursday, 29 August 2013
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Health Identity Assurance Working Group Home Page
...
- Administration:
- Roll Call
- Agenda Confirmation
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Action Item Review
- Leadership election results
- Discussion
- Call for HIAWG Charter Refresh
- WG Charter update & suggestions to start the discussion - Refreshed HIAWG Charter
- First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."
- Call for HIAWG Charter Refresh
- AOB
- Adjourn
Attendees
...
Administration
Organization updates - Director's Corner
- Recent press release announcing MOU with Direct Trust and ENHAC
- HIAWG will be central in developing this collaboration
- Have signed a Liaison MOU with IDESG - to share operational experience
- ForgeRock has become a Trustee-level member - there is now a vacancy as LC Liaison rep on the Board of Trustees
- UMA1-Interoperability event is proceeding at MIT in October; Kantara is a media sponsor
- Workshop scheduled prior to SmartCard Alliance October - assembling panellists now
- Attending UserCentricID Live and IDESG
- Securing space for workshop prior to RSA Europe - topic is Security-Privacy alignment or non-alignment
- FCCX has been awarded to SecureKey (a Kantara member) - Kantara working closely with FCCX team
- IDP/CSP seeking to connect to FCCX will need certification by a Trust Framework Provider (that's us!)
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- WGs are working on their charter refresh exercises
- Working to align WGs to support and align Kantara's value statement & mission
- Deadline for refresh is September 25
- Kantara Plenary meeting planned for November 10-11 in Vancouver - asking WGs for attendance plans
- IAWG is planning a DC area meeting to talk with NIST/FICAM/FCCX in the fall
- WGs are working on their charter refresh exercises
- Pete Palmer was elected as Chair and Andrew Hughes elected as Vice Chair on August 9, 2013.
...
Attachments
Next Meeting
Date: Thursday, 12 September 2013
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
- Skype: +99051000000481
- North American Dial-In: +1-805-309-2350
- Room Code: 613-2898
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info