Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

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.
    
    
    
    
    
    
    
    

Action Items

  •  
  • No labels