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LC telecon 2012-01-04

Date and Time

Agenda

  1. Extended Roll Call - New Chairs on Board, LC members should be prepared to:
    1. Introduce yourself
    2. Describe the organization you are representing and why Kantara is of value to you and/or your organization
    3. Provide a brief overview of the mission of the WG you are representing
  2. Overview of LC Roles and Responsibilities (Pete, Rich, Anna)
  3. Approve 2011-10-26 Minutes, 2011-11-09 Notes, 2011-12-07 Notes, and 2011-12-21 Notes
  4. Discuss 2012 LC goals
  5. WG Updates (recurring – please prepare a brief update of notable activities of your WG)
  6. Board of Trustees Liaison report (John B. and Colin W.) (recurring)
  7. Status of Quarterly WG Status Reports (recurring)
  8. AOB
  9. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. Federation Interoperability WG: represented by John Bradley
  2. User-Managed Access WG: represented by Eve Maler
  3. Healthcare Identity Assurance WG: represented by Pete Palmer
  4. Identity Assurance WG: represented by Rich Furr and Myisha Frazier-McElveen
  5. Consumer Identity WG: represented by Bob Pinheiro

Staff:

  1. Joni Brennan
  2. Dervla O'Reilly

Secretary:

  • Lara Zimberoff

Non-voting:

  1. Attribute Management DG: represented by Sal D'Agostino & Heather Flannigan

Extended Roll Call

Pete Palmer – Security Director @ SureScripts, member of Kantara and its predecessors for several years, has been on many different WGs. At SureScripts runs the largest eprescribing network, so the idea of good standards framework for interoperability is of paramount importance. Co-chair of the HIA WG whose miission is to get identity assurance framework integrated into the community.

Rich Furr – Vice Chair of Identity Assurance WG, which is working to review current ID assurance framework and bring it to where it needs to be. Head of Regulatory Affairs for SAFE BioPharma.

Eve Maler – Chair of User Managed Access WG, which is just over 2 years old now. UMA adds ability to centralize authorizing power.

John Bradley – was not able to provide an introduction due to technical difficulties.

Myisha Frazier-McElveen – recently joined Deloitte, which is now an approved assessor. Chair of Identity Assurance WG, which is focusing on identity assurance and proliferate identity concept.

Sal D

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