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Kantara Initiative Health Identity Assurance WG Teleconference
Table of Contents | ||||||||
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Info |
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DRAFT TEMPLATE - prepared for 29 August 2013 meeting |
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
Agenda
- 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 - ***Discussion DRAFT *** 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
Info |
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As of July 23, 2013, quorum is 6 out of 10 voting participants. |
Info |
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Put Meeting quorum status here |
Voting
Non-Voting
Administration
- Organization updates - Director's Corner
- Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
- Report out from latest LC meeting
- Pete Palmer was elected as Chair and Andrew Hughes elected as Vice Chair on August 9, 2013.
Discussion
Call for HIAWG Charter Review
Kantara Portland retreat in August 2013 created plans to sharpen focus for Kantara WGs. Review and update of existing WG charters was requested, due September 25 for review by LC.
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Code Block | ||||
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During the recent Kantara Leadership Retreat, we focused on the question of why Kantara exists (seehttp://kantarainitiative.org/pipermail/lc/2013-August/002348.html for a high level summary out of that retreat). The idea is that with a clear "why", we can make sure the actions we take truly support the goals of the Kantara Initiative. The current working DRAFT of Kantara's "why" statement is: DRAFT: Kantara exists to define rules of engagement for operators of online services, enabling high-value, privacy-preserving identity and access. In order to incorporate this concept in to the Innovation side of Kantara, the work groups, we are initiating a Work Group recharter effort. This will help make sure that the Work Groups are on track with solid deliverables and timelines that support the goal of the organization. Work Groups can expect to receive more organizational support in terms of marketing to increase group participation and the creation of industry-driving Kantara Recommendations. For Work Groups that do not recharter, their status will change to that of a Discussion Group, which is considered a much more informal effort. (Please see the Kantara Operating Procedures for a more detailed definition of Work Group and Discussion Group: http://kantarainitiative.org/confluence/x/owVAAg .) The link to your current charter can be found on your space in the Kantara wiki. The LC would like to have the updated charters in by September 25. The LC will discuss and review the charters over the month of October. |
AOB
Action Items
Item # | Description | Assigned to | Est. Completion | Status |
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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