Date
January 13, 2016
Attendees
Sal D'Agostino
Andrew Hughes - IA
- Ken Dagg - IA
- Pete Palmer - HIA
- Colin Wallis - e-Gov
- Mike Schwartz - OTTO
- Mark Lizar
- Mary
- Ingo
- Jane Celusak - ISTO
Agenda
Agenda for Leadership Committee Meeting January 13, 2016
Roll Call
Kantara IPR
Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases
Approve Minutes
Meeting Minutes 2 December 2015 Meeting Notes
Meeting Minutes 16 December 2015
Administration
Quarterly Reports
Tools
Working Drafts - please see the tools spreadsheet here.
Voting
All Member Ballot UMA Specification V1.0.1 results - next steps
- IAWG Reports: Kantara IAF5415 provides a mapping between the IAF SAC and ISO/IEC 29115 (ITU-T X.1254); and, IAF5463 provides a mapping between the IAF SAC and NIST 800-63-2
Operationalizing the Kantara Theme and Collaboration
Update on group IPR
Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)
R&D Opportunities
CCICADA - Updates
- SBIR - Updates (Items #2 & 10, et.al.)
WG Updates
2016 funding requests - update
Events
- Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4
- HIMSS
- IHE
- EIC 2016 Munich (Kantara workshop) - proposal submitted
- CIS 2016 New Orleans - request for proposals
BoT Liaison Report
- AOB
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
Roll Call | Sal D;Agostino |
| |
Kantara IPR | Colin Wallis |
| |
Minutes | Sal D'Agostino |
| |
Administration Voting | Sal D'Agostino |
| |
R&D Opportunities | Colin Wallis |
| |
Working Group Updates
Funding Requests | IRM - Continue to work on "IRM in the Wild." There is a webpage, last call with through DNS on a relationship Management Use Case. Use Cases mapping to principles, architectural notions around IRM, notions of what is required by an architecture perspective. Update to document ins ongoing. IA - IAWG is participating at NIST - KI Workshops meeting at the Department of Commerce offices. Agenda sent out structured as a feedback session from GSA - stakeholder engagement. The morning session is a structured presentation. The afternoon is agenda building and detailed topics. e-Gov - Intending to move the code of conduct for aligning parties along and is ready for IA to look at. Action ITEM: Colin to send the link for the code of conduct to Andrew Hughes for IA review. CIS - Marketing a campaign on January 28 called Digital Catapult Trust Framework, UK - Doing a launch of the consent project. This includes a video "Real Concerns". User submitted terms draft to be turned into a specification as the provisions human readable. HIS - There is going to be a panel at the breakfast workshop at HiMSS; After HiMSS HIS is going to regroup as an official WG with a new focus on national patient identifier interoperability. This is also the focus of the breakfast workshop. OTTO - Defining schema using JSLV for Federations. Recharter to extend the scope to include SAML and to help in PKI to provide a list of group certificate and how do you know which is trusted. They will use the same approach and vote on charter change. Action ITEM: On Agenda for next call. Goal is to have a draft and implementation in time for CIS - also asked about EIC in Munich - probably so. Note: Andrew can be a resource in targeting proposals with a high rate of success. IoT - For the IEEE Liasion archtecture part for 2413 the main work is to provide a first version until the end of January. Firstly privacy, secondly an MOU for Liaison - This has been sent to Robin. Not shure this is the right place to send to get BoT approval. This should be sent to the Board Liaisons. Action ITEM: Ken and Colin - Work with Ingo on getting this MoU and placing on the BoT agenda. CIS - approved. Two other applications are on the next BoT agenda. Pete asked if this included the $500 for the HiMSS breakfast. Yes it does. The other is IAWG. The UMA proposals have not been seen. Action ITEM: Sal will follow up with Eve Maler regarding the UMA funding proposals. | ||