Date and Time | Attendees | Introductory Call | Minutes | Next Meeting
Date and Time
Date: Monday, August 17th, 2009
Time: X PDT | X EDT | X UTC | X CEST
Attendees
Iain Henderson (Chair)
Joe Andrieu
Richard Baker
Mark Lizar
Eve Maler
MINUTES
1) We reviewed the queries and concerns raised by email by Richard Baker (20th July) and noted the following:
- When we are looking at these transactions and actors we need to consider not just a proposed new way of performing the transaction but also the impact of the change and the ability of new and old systems to co-exist and how to convince stake holders to make the change.
- We need to ensure our use cases are technology neutral in order to enable viability of proposed standards.
- We need to ensure that we are aware of the need for interoperability of technologies deploying the proposed standards (i.e. all parties are not required to adopt a single technology
- We need to be very aware of the needs of the consumer (individual) user in designing rhese standards, and ensure that their needs are met with the minimum changes to the existing information systems in use.
- We need to be aware of and consider (limit) the capital and operational expenditures required of an organisation wishing to engage with User-Driven and Volunteered Personal Information.
- We should be aware of the identity assurance requirements of varios processes in the customer/ supplier interaction and transaction set, and ensure that the ability to deliver on identity assurance requirements is part of the UDVPI specification.
- We should be aware of/ ensure that management of liability is covered within the UDVPI specifications and/ or surrounding policy work.
2) We discussed the need to build out/ improve the documentation around the Getting a New Car use case/ scenario. Iain agreed to review other options/ formats used elsewhere in Kantara (see below) and Joe Andrieu agreed to re-visit/ present options deployed before in the VRM personal address manager scenario.
3) Iain updated the group regarding the proposed consumer research project. It is hoped that the scoping funds for this will be approved w/c 27th August.
AOB
Iain flagged that as the first Working Group to be approved, we got up and running without some formalities which since emerged; most notably around election of group representatives. All members of the group will get an e-mail w/c/ 24th August that allows us to catch up and run an election process.
In terms of nominations so far, I am happy to go forward as Chair, and Joe Andrieu has offered to go forward as Vice Chair. Ideally we also want to have a Group Secretary. If any of the group are interested in running for the elected posts then please follow the instructions in the email (from Joni Brennan) when it goes out.
NEXT CALL
Monday 31st Aug, 9am Pacific, Midday Eastern, 5pm UK time.
US toll number: +1-218-862-7200
Attendee Code: 879918
Agenda to include:
- update on election outcomes
- update on Use Case documentation
- preparation for face to face meet on 16th Sept
Minutes - User Driven and Volunteered Personal Information (Tech), Monday 17th August 2009
Review/ discussion of the queries Richard posted to the list (Richard - are you able to join the call?)
In tech discussion we lose focus on the softer side; we need to work through the wider, holistic approach.
Don't look just at the user side transactions.
Don't get side-tracked by one technology
Parties should not be required to adopt one technology
Need for multi-platform identity brokers should be a given
User story should have acceptance criteria
Is there a need for testing organisational adoption process
Liberty has some formal testing protocols
Reminds of Concordia
Don't over-engineer identity assurance
3) Update on proposed consumer research study
4) Review/ discussion of the car buying use case to start drilling down into that:
http://kantarainitiative.org/confluence/display/udvpitech/Use+Case+Template+-+Buying+a+Car
Talk to you on Monday.
Cheers
Talk to you on Monday.
Cheers
The group face to face meeting is scheduled for the Wednesday (16th) of the Kantara Conference; see below for conference details. We will set the agenda for the face to face via e-mail and the conference call immediately before the conference.
Next Meeting
Date: Monday August 31st, 2009
Time: 5pm UK Time, 9am Pacific, midday Eastern
Time Chart_)
Dial-In: +1-218-862-7200
Code: 879918
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