Date
Apr 06, 2016
Attendees
Representation | Name | Attended |
---|---|---|
Connected Life Innovation Groups | ||
IRMWG | Salvatore D'Agostino | |
UMAWG | Eve Maler | Yes |
CISWG | Former user (Deleted) | Yes |
CISWG | Mark Lizar (Unlicensed) | Yes |
IoTDG | Former user (Deleted) | |
Trust Services Interoperability Groups | ||
IAWG | Ken Dagg (Unlicensed) | Yes |
IAWG | Former user (Deleted) | Yes |
HIAWG | Former user (Deleted) | Yes |
eGovWG | Colin Wallis (Unlicensed) | Yes |
FIWG | John Bradley | |
CISBPDG | Former user (Deleted) | |
Staff | ||
Kantara | Colin Wallis (Unlicensed) | Yes |
Virtual | Former user (Deleted) | Yes |
Agenda
- Roll Call
- Approve Minutes
- Administration
- Executive Director / Staff Update
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
- IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
- Operationalizing the Kantara Theme and Collaboration
- Discussion on 'innovation' ideas for DGs?
- Update on Group IP Analysis Project
- Status update on Covenant-style agreement?
- Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)
- WG Project Status Updates
- UMA Dev Project
- CIS Project
- IAWG Project
- WG Updates
- Quarterly Reports - discussion on process
- All
- Events
- LC Members support for Events
- BoD Liaison Report & Action Requests
- Other Action Items Review: see below
- AOB
- Meeting adjournment
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4:05pm | Roll Call | Andrew Hughes |
|
Approve Minutes | Andrew Hughes | Eve Maler made a motion to approve the March 23, 2016 minutes as presented. The motion was seconded by Mark Lizar. There were no objections. The motion passed. | |
Administration
| Executive Director/Staff Update
Voting
| ||
Operationalizing the Kantara Theme and Collaboration | Discussion on 'innovation' ideas for DGs RP DG: most interesting is setting a set of requirements that GSPs need to meet. Actual service assessment criteria they need to meet have been designed by audtiors and TSPs without regard for what the requiring parties want. The area of requirements is of interest since the Gov't of Canada became involved in Kantara. Idea is to start a RP Discussion Group to discuss the requirements. Some of the work already done by eGov would help kick start the discussion. The rollout of the EMV might be an opportunity to leverage the discussion. Another potential entry point would be trust frameworks. Possibly invite CSP’s customers to the groups; create a membership campaign with aggressive tactics. In the style of "member-get-a-member" campaigns. HIA WG: the WG will be focusing on the patient identity ecosystem. Focusing on discovery and directories. 200 patients a day die from misidentification, that's a flight a day. IDM Professional Association: is it time for Kantara to create this association? Build a body of practice knowledge for practitioners. It is likely this association will start, should it be Kantara? Trust Services in EU: Starting to look at Trust Frameworks Interoperability; an area to keep an eye on. Will consent receipts add value to Trust Services? How would this transition through a conformance program? | ||
Update on Group IP Analysis Project | Status update on Covenant-style agreement Background: Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts) Per Colin Wallis there is no further progress to report on right now. |