2020-03-17 Meeting notes
Date
Attendees
Agenda
Agenda consists of:
1) Sal summarizing the meeting he had with the Kantara Educational Foundation Board last Friday (If you have not, please read his informativeÂ
report that was shared over the week end)
2) Jeff to discuss NiST 800.53
3) Tom will provide insight as to the revision ofÂ
 https://wiki.idesg.org/wiki/index.php/Healthcare_OpenID#Problems as it relates to an up coming con-call with UMA and questions he raised and wants input onÂ
about the two data structures in the High Assurance document 1)the federation entity statement and 2) the identifier token document.
Meeting convened 12:45 EDT, delay communicated via email.
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
Kantara Educational Foundation Board
Strategy per Mary
| |||
NIST 800.53 Look through at document Jeff essential to email group regarding privacy framework.p in section 3.7
| |||
Healthcare OpenID High assurance ID Token
| |||
Other Business Information Sharing Interoperability (ISI WG) (Mark)
Liaison to board (KenDagg)
|
Action items
- Former user (Deleted) will send document to team with comments Wed, agreement by Thursday. Sal will work on it with her. Then Sal can present to board.
- Salvatore D'Agostino to present funding proposal at next board meeting, March 23. Jim will attend
- Tom Jones to share working document DONE
- FIRE WG members to review section 3.7 of https://csrc.nist.gov/CSRC/media/Publications/sp/800-53/rev-5/draft/documents/sp800-53r5-draft-fpd-summary-of-significant-changes.pdf