LC telecon 2013-06-19

Date and Time

• Date: Wednesday, 19 June 2013
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info

Agenda

1. Roll Call
2. Approve Minutes:  LC telecon Minutes 2013-06-05
3. Administration:
   
   1. Action Item Review
   2. Executive Director Report
   3. Voting and nominations
      1. LC leadership - call for nominations: Secretary
      2. Closure of the P3WG
4. Discussion
   
   1. What's new in your group? survey draft
   2. Marketing and Outreach
      
      1. Event Planning
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. Adjourn

Attendees

• Pete Palmer (HIA WG)
• Ingo Friese (TelcoID)
• Andrew Hughes - non-voting, IAWG
• Colin Wallis (eGov)
• Allan Foster (AIM WG)

Quorum is 5 of 8 as of 22 May 2013.

Staff:

• Joni Brennan

Apologies:

Minutes & Notes

Action Item Review

Administration

Executive Director report

• Present at the OECD meeting last week in Paris; Kantara has a seat in the ITAC (a committee that allows Kantara and other orgs have a voice in to the OECD beyond that of member states); conversations were somewhat identity focused, but focused on how trusted, open identity systems enable internet economies and new business models
  
  • have a number of opportunities through that group and a number of drafts to offer input on
  • will bring that back in to the BoT - Liaison Sub Committee track within Kantara
  • the ITAC puts out a newsletter to its participants, and we have an opportunity to put in an article on open and transparent identity systems
  • The work out of the Business Case for Trusted Federation DG could be very useful here
  • one area there seems to be reasonable agreement on within the mission of the groups and with the Working Party for Internet Economies is that the technology should enable new job creation and new and innovative services
  • getting on the agenda is a fairly long process
• we have been tracking around cybersecurity awareness through some input from Patrick Curry; there is an upcoming meeting in and around the IETF meeting in Berlin and Kantara is working to ensure we have presence in that meeting, since these are stakeholders that are looking for authentication for identity of things and entity identity within a supply chain
• we have an MoU with DirectTrust and are working towards a way to properly utilize that, particularly around the complementary positions for what Kantara and DirectTrust do; the conversations have been very positive so far

Nominations & Elections

• Call for nominations: LC Secretary
  
  • no nominations at this time; Kantara cannot hire staff for all WG/DG to have a secretary
  • hoping to redeploy Heather Flanagan to an overarching editing function, but to do that, we need to move her away from secretary type roles
• Closure of the P3WG
  • voting postponed until call is at quorum

Discussion

What's new in your group? survey draft

• short set of questions forthcoming; will look to the LC for endorsement and support, since these questions will provide input to the LC on the health of a WG and whether it should be closed due to inactivity
• internships write up is still on the list

Marketing and Outreach

1. Event Planning
   
   1. originally planned with Portland, but with competing meetings need to reschedule the Kantara Admin Retreat component; consider a F2F to Portland "TBD"
   2. CIS may have more Kantara membership participation than expected, so may have an informal get together there
   3. need to review the event planning list so we can figure out what opportunities we should focus on
2. Eve had mentioned a potential funding opportunity, and that will need some dedicated agenda time

WG Updates

HIAWG - a member of the group has presented a white paper on privacy to the HIAWG and will be looking for support to make this a Kantara-supported document

• Allan Foster represented Kantara on a panel at the State of Michigan Health Information Exchange conference; the tenor of the room was concern about HIPAA and Health Information Exchanges and how they will impact healthcare; some interest, though limited time to make any significant impact on the audience

eGov - haven't had a meeting since the last LC meeting; there is some interesting ongoing discussion, Joni has done an introduction with the RIPENCC, a group concerned about the EU privacy regulations who is submitting their concerns formally to the EC and the European Parliament; also did a review of the Gov't of Canada Identity Assurance guidance

AIMWG - stalled a little bit; fairly small attendance at recent meetings; next meeting will have the grou pgo back to the charter to review work items and get the group back on track

IAWG - long-term tracking of work activities through ticket list; Richard Wilsher has a contract to do a mapping between 800-63-2 and the IAF; Andrew is leading an initiative on firming up the underlying structure of the IAF, models and frameworks, putting additional levers on the whole model to help it adapt to the new ways of doing things; there are a few items going through the ticketing systems, including errata and requests for major IAF changes

• note that Nat Sakimura is starting a mapping between IAF and ISO 29115; this work has just started, but it will be very strategic for Kantara since we have a long-running commitment to submit for standardization our work with the IAF; this is also the kind of work that we're hoping to get Heather to do, as the mappings get more firm to help get this standardized

IDoT - still need to schedule the first call; about 14 people so far signed up

• there is an Internet of Things conference that IEEE is interested in working on for September that might be of interest
• there may also be an opportunity at RSA in Europe

BoT Liaison Report

• IDESG MoU still in progress; ball is in their court
• NSTIC-Resilient scope of work
• Trust Framework Provider support statement for the 4 principles of NSTIC
• other approvals are in progress

AOB

• Directed Funding

New Action Items

Next meeting

• Date: Wednesday, 3 July 2013
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Dial-in:  Skype:+99051000000481
  
  • US Dial-In: +1-805-309-2350 | Room Code: 402-2737
  • For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info