LC telecon 2012-05-30

Call not at quorum

Date and Time

• Date: Wednesday, 30 May 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Call-in toll-free number: 1-866-203-0920
• Call-in number: 1-206-445-0056
  
  • Conference Code: 5423695925#
• International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2012-05-09 Minutes
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. IAWG and LC Vice-Chair nomination now open
4. Discussion
   
   1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
      
      1. NSTIC Centric
      2. Non-NSTIC Centric
      3. Regulated
      4. Non-Regulated
      5. Unaffiliated
   2. Feedback and vote on AMDG Report
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

Attendees

• Pete Palmer
• Bob Pinheiro
• Colin Soutar
• Colin Wallis
• Myisha Frazier-McElveen
  
  

Quorum is 6 of 10 as of 13 August 2011.

Staff:

•  Dervla O'Reilly

Secretary:

•  Heather Flanagan

Non-voting:

•  Patrick Curry - Trust Framework WG

Apologies:

• John Bradley
• Eve Maler
• Tom Smedinghoff
• Jonas Hogberg

Roll Call

Minutes & Notes

Administration: Approve 2012-05-09 Minutes

Not at quorum

Administration: Executive Director report

Administration: Action Item Review

New Action Items

Administration: Quarterly Reports

• Dervla following up with hold overs; Heather to take over the AMDG report)

Administration: IAWG and Vice-Chair nomination now open

• Joni will open up a call for nominations for vice-chair, Myisha to open up call for nominations in IAWG
  
  

Discussion: Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries

Note from Joni's email:
> An action for the LC was captured in the Munich Face2Face meeting asking the LC to discuss and create a Venn diagram to help better understand the positioning of different interested in their relation (or non-relation) to NSTIC. (see below)
>
> ACTION:2012-04-13-04 - Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
> - NSTIC Centric
> - Non-NSTIC Centric
> - Regulated
> - Non-Regulated
> - Unaffiliated
>
> Colin, Mikael and Jonas were also present at the meeting so I'm kindly asking if you have some more context on this request to please provide. This activity would be related to the NSTIC DG activity to create a position paper and 'agenda' of Kantara works and activities which apply to the NSTIC developing steering group.

• Notion was to extend the classification of industries as is currently found on our website, to help the Kantara membership would want to engage in the NSTIC program, and which would not find it relevant to them; by using current NSTIC program classifications, we would have to take a limiting position regarding NSTIC which would in turn impact our participation as a framework provider; the value propositions change depending on one's perspective;
• not sure who the target audience for this, other than an internal working tool to better understand our constituency, this would be a classic membership analysis
• where is the value proposition discussion happening within Kantara?  This is what the NSTIC discussion group is meant to be for and Colin Soutar will take the request to come up with the diagram and discuss the value proposition as it applies to Kantara to the NSTIC group for feedback; is there a place other than the Steering Group of NSTIC that would even be appropriate for Kantara?
• Patrick and Colin W. will work on the classification / Venn diagram

Discussion: Feedback and vote on AMDG Report

• need an electronic vote to approve report - Dervla to send out the e-vote; individuals will have 7 days to respond
• if/when that document is approved, LC will need to determine which recommendation(s) Kantara will want to follow, since there were several recommendations that suggested creation of Kantara working groups
  
  

WG Updates

• Health Care - no updates at this time
• Consumer Identity - fizzled out a while ago, but there may be info in the UK Government Digital Service program out of the Cabinet Office that can revive this group
• P3 - active on 3 different fronts: an umbrella doc describing activities within group; working through specific FICAM assessment criteria; engaging a variety of parties in what P3 is doing and how the work relates externally, including OASIS, APEC, Working Group 5, others
• Trust Framework meta model - purpose was to develop a model that would include all trust framework details and allow you to compare and contrast different frameworks; there are currently 20-25 frameworks already included; need to include some business components to that to better understand risk paradigm and value proposition
• Business Cases for Trust Federations - may become absorbed in TFMM
• IAWG - completed vote for v 2.0 of the IAF and announcement went out for 45-day comment period; also working in conjunction with P3WG, HAWG regarding roadmap moving forward

BoT Liason Report

• no update

AOB

• Patrick Curry: ISO/IEC Joint Tech Committee 1, SC-27, WG-5 has a work item for a new standard of identity proofing and verification of persons, organizations, and devices; Patrick Curry and Tony Havelan (Microsoft) are working on this

Adjourn

Next Meeting

• Date: Wednesday, 6 June, 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)