Leadership Closed Session, 6 August, 2012

	Description	Facilitator
09:00 - 09:30	Introductions and Level Setting	Joni Brennan
09:30 - 10:30	Goal Setting brainstorm - preparation for full meeting
10:30 - 10:45	Break
10:45 - 12:30	Discussion: What is the most efficient ongoing liaison mechanism to continue enhancements and evolution of these generic elements? (Liaison internally within Kantara, as well as with external bodies, such as ISO, ITU-T, etc.) What are the generic elements of the IAF, with regards to identity assurance and privacy safeguards? Can we define the requirements for a sector instantiation of IAF, as a first instance, health care? What are the sector specific nuances of IAF for health care? How do we collectively manage the generic IAF and such sector specific considerations? (Multi-part specification, derived versions of IAF, etc.) How do the sector specific groups, such as health care ID and eGov, feed requirements most effectively into the IAWG and P3WG? How do we manage version control of the generic IAF to ensure that it is broad, but not too diverse? How do we position this generic IAF and sector specific instantiations to international organizations, NSTIC, and others...?
12:30 - 14:00	Lunch
14:00 - 15:15	Guiding principles for NSTIC discussions - synergies within WG/DG leaders?
15:15 - 15:30	Break
15:30 - 17:00	Goal Review, last touch to agendas, closing remarks

Open Session, Day 1, 7 August 2012

09:30 - 10:30	Discussion: Attribute Management as a working group (review and discussion of draft charter)	Keith Hazelton
10:30 - 10:45	Break
10:45 - 12:30	General Discussion: Questions - IAF What are the generic elements of the IAF, with regards to identity assurance and privacy safeguards? Can we define the requirements for a sector instantiation of IAF, as a first instance, health care? What are the sector specific nuances of IAF for health care? How do we collectively manage the generic IAF and such sector specific considerations? (Multi-part specification, derived versions of IAF, etc.) How do the sector specific groups, such as health care ID and eGov, feed requirements most effectively into the IAWG and P3WG? How do we manage version control of the generic IAF to ensure that it is broad, but not too diverse? How do we position this generic IAF and sector specific instantiations to international organizations, NSTIC, and others...?	Colin Soutar?
12:30 - 14:00	Lunch
14:00 - 15:15	HIAWG Current work tracks and achievements Next milestones (position paper, marketing, IAF SAC reviews)	Pete Palmer John Fraser
15:15 - 15:30	Break
15:30 - 17:00	P3WG Current work tracks and achievements Next milestones (position paper, marketing, US FICAM PAC roadmap)	Colin Soutar

Day 1: 6 August, 2012	Description	Facilitator
09:00 - 09:30	Recap and Agenda Review	Joni Brennan
09:30 - 10:30	IAWG Current work tracks and achievements Next milestones (position paper, recruiting, IAF SAC target profiles)	Myisha Frazier-McElveen
10:30 - 10:45	Break
10:45 - 12:30	IAWG Decoupling Credential from Identity Relying Party considerations	Myisha Frazier-McElveen
12:30 - 14:00	Lunch
14:00 - 15:15	NSTIC as it relates to KI and the attending working groups "offer" statements from each group regarding their "ask" or "offer" to NSTIC and how the Kantara work should be consumed.	Joni Brennan
15:15 - 15:30	Break
15:30 - 17:00	Closing Plenary Conclusions from Day 1 regarding coordination of efforts Next event planning discussion Closing Remarks	Joni Brennan