2016-08-24 Meeting Minutes_DRAFT

John Wunderlich

Yes

Yes

Rainer Hoerbe

John Bradley

Yes

Meeting Administration

Roll Call

Quorum not achieved at the start of the meeting.

No additional items were received for today's meeting.

Meeting Minutes

Approve past meeting minutes

• July 27, 2016
• May 18, 2016
• May 4, 2016
• April 20, 2016

Minutes were not voted on as quorum was not achieved.

Organization Updates

Colin has posted his report online, please read at your leisure. Colin noted that August is proving to be busy with MyData, CIS, ID Pro Initiative etc. We are always looking for volunteers and engaged participants!

• Electronic ballots in progress
  • All Member Ballot: IAF 1400 SAC v4.6.0 (Aug/Sept)
    • Thus far the all member ballot has received four votes. If you are a member and haven't received an email on how to vote please let Shannon know.
• Update Operating Procedures
  • Redline updates will be presented to the LC; possibly also to the bylaws.
• Member Value Prop discussion/market repositioning
  • Staff is evaluating the current value proposition and will likely be making updates that will be presented to the LC.
• Membership categories and dues structure (in progress)
  • Similar review is ongoing with the current membership categories and dues structure. LC will be presented with changes.
• Significant progress in Kantara Europe.

Aug/Sept: MyData, Future of Identity, Open Consent for Real Consent

Ken noted that the last call did not reach quorum; health of the organization was discussed. With vacations and summer schedules there hasn't been much activity with the Board.

The Board has requested a written report on WG/DG activity; Ken will use the group status stack to provide this information to the Board. Please keep your status stack updated!

There was a question regarding the IEEE liaison role and relationship as there is ongoing work through the working groups. This will be discussed further offline.

New Business

Approve the Digital ID Pro DG Charter which was circulated via email.

Quorum not achieved. Action: Shannon to issue via eBallot.

Archive the Cloud ID Security Best Practices Group due to inactivity.

Andrew reported that this group hasn't been active in over a year.

Quorum not achieved. Action: Shannon to issue via eBallot.

WG/DG Updates

• IRM
• UMA, UMA-DEV
• CIS
• IDoT
• BSC
• IAWG
• HIAWG
• eGOV
• FI
• OTTO

Information sharing and discussion

• Overall health (deliverables updates, project updates, participation, energy levels, transition to WG)
• Current work items - post updates to Status Stack
• Near term schedule: reports, recommendations, ballots, charter refreshes, elections

August 24 2016 specific reports:

• IDoTDG: Ingo reported that he will continue work on the IEEE-XXX.
• CISWG: John W. reported that the group is divided into two workstreams.
  • User Submitted Terms: working with customer commons
• IAWG: Service Assessment Criteria is under all member vote; submitted comments to NIST on 800v3; recieved a mapping from IDESG
• HIAWG: stalled as there is no chair currently; Andrew is trying to assess next steps and fill the chair position.
• eGovWG: the last call was lightly attended; current work is leftover from last year
• FIWG:
• OTTOWG: progress being made on defining the endpoints on the schemea for the fed operator to publish API's.

Discuss potential new WG/DGs:

• DRAFT NISTIR 8112 Draft Community Feedback Discussion Group

For each: initial discussion, date for draft charter, date for LC vote, date for group kickoff

Parking lot of potential new WG/DG:

• Ken Klingenstein - Scalable Consent
• Mark Lizar - Consent Conformance
• Andrew Hughes - Next-Gen IAF
• Andrew Hughes - FIDO-aware IAF
• Peter Davis - IoT policy enablement for XACML

Past topics discussed but not yet chartered:

• Ken Dagg - RP Requirements

Long-running Topics

Discussion on audit of Kantara policies - including changes to GPA and privacy policy

Meeting Adjournment