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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

    1. Roll Call

    2. Kantara IPR 

        1. Working Drafts - See Kantara IPR Policy Comparisons and Working Group IPR Use Cases

    3. Approve Minutes

      1. Meeting Minutes  2 December 2015 Meeting Notes

      2. Meeting Minutes 16 December 2015

    4. Administration

      1. Quarterly Reports

      2. Tools

        1. Working Drafts - please see the tools spreadsheet here.

      3. Voting

        1. All Member Ballot UMA Specification V1.0.1 results - next steps

        2. 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

      4. Operationalizing the Kantara Theme and Collaboration

        1. Update on group IPR

        2. Trust services and connective life by IPR on spreadsheet (please find this document here: Working Drafts)

    5. R&D Opportunities

      1. CCICADA - Updates

      2. SBIR - Updates (Items #2 & 10, et.al.)

    6. WG Updates

      1. 2016 funding requests - update

    7. Events

      1. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4
      2. HIMSS
      3. IHE
      4. EIC 2016 Munich (Kantara workshop) - proposal submitted
      5. CIS 2016 New Orleans - request for proposals

    8. BoT Liaison Report

    9. AOB

Discussion Items

 

TimeItemWhoNotes
Roll CallSal D;Agostino
  • Roll call at 4:05 p.m. EST.
 Kantara IPRColin Wallis
  • No update. Colin has a call scheduled with Jamie Clark of OASIS and will report by email.
 MinutesSal D'Agostino
  • Andrew Hughes motioned to accept the minutes of 2 December 2015; seconded by Sal D'Agostino. No objections.
  • Colin Wallis motioned to accept the minutes of 16 December 2015; seconded by Pete Palmer. No objections.
 

Administration

Voting

Sal D'Agostino
  • The UMA Specification vote passed. It was discussed that CA voted twice.
  • Action ITEM: Jane to email the two voters from CA and note that only one vote can count. CA will be asked to designate a primary voter.
  • Action ITEM: Jane will post the all-member vote results on the Wiki.
  • The results were 22 Yes, none against.  
  • Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote.


  • IAWG has two reports 5415 and 5463. They have been produced in order to create guidance to CSPs or Assessors looking to be compliant with those standards
    an SAC. They are being presented to the LC for approval.
  • Sal D'Agostino motioned for the acceptance of 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
    Mark Lizar seconded the motion. No objections.
  • Action ITEM: Jane will draft a blog announcement with Colin to send to Ruth after approval, for publishing.
  • Action ITEM: Colin will follow up with Scot to confirm he is reporting NIST/ISO C27 WG5 to include IAWG statements about mapping. Scott Shorter puts together the report for ISO.
  • Action ITEM: Andrew contact Paul Grassey, in charge of standards for NIST, regarding how to officially inform NIST.
 R&D OpportunitiesColin Wallis
  • CCICADA: There have been regular calls with Rutgers. DHS is sometimes on the call. They are subcontracting to Rutgers who is then subcontracting to applicants. Kantara Initiative will get 10% of funded applications - as part
    of the oversight fee.
  • There is one active applicant going through the process which begins with a white paper and if accepted the applicant is invited to provide a detailed application.
  • Ruth is secretariat for this program and has crafted a Wiki page which will be released in about a week for the LC to look at.
  • The funding is directed by DHS for their demands. What they see with funding would be commercialized products that Federal agencies would consume.
  • Range of types of work - Do we know who the topics can be communicated down to Kantara? This is unclear - DHS doesn't want to get specific and miss latent needs.
  • Process - nothing is off the table as long as it can be commercialized. Looking for KI to manage the process and thought leadership.
  • Membership and broader community needs to be communicated to - through marketing.
  • Look carefully at the Press Release that went out in Oct/Nov for areas of focus.
  • SBIR is a different program - does this have any relevance and how do they relate? SBIR topics would be exhausted in addressing them in CCICADA because there would be duplication & confusion.
  • Looking for LC folks to think about their contacts in federal agencies to keep a look out for projects they are seeking solutions for.
  • DHS email link to LC advertising to agencies how to use R&D engine Apex program.
  • Action ITEM: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
  • SBIR - any funding opportunities should be put on the agenda - lead on this is Mark Lizar.
    
    
    
    
    
    
    

Action Items

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