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Attendees:

Voting

  • Anna Slomovic
  • Tom Smedignhoff
  • Jay Unger
  • Colin Suter
  • Jeff Stollman
  • Mark Lizar
  • Peter Kapec
  • Rich Furr
  • Trent Adams
  • Gershwin Janssen

Non-Voting

John Bradley

Staff:
Joni Brennan
Anna Ticktin

Minutes:

Motion for a motion to be accepted of previous minutes(Mark) Seconded by Rich for (Dec 2, 16)

Updates

NSTIC

  • Jay - collaboration arrangement to centralise community efforts for NSTiC - between Kantara, IDC, OIX, E-Citizen,

NASPO

Anna S

  • Heavy work being done on the standard for identity verification framework where there are some deadlocks
  • Some of the issues involved include: sources of verification, cross linking, continuous, certainty feasibility of quantifying the certainty of identity
  • Draft aiming for April - but not sure if date is realistic.
  • Privacy issues are not touched on in the authoring committee.. inofmration practices need to apply to identity verification.
  • Which FIPS would apply? how would they be applied? who would apply them
  •  

Colin - asked if NASPO is drafting from scratch -

  • Its a part of ANSI to review existing work but all existing work is not included (suitable)

OASIS - Privacy Management Reference Model

Susan - Away - (Need Liasion update with OASIS Framework)

FTC - Department of Commerce Reports

  • Comments are due at the end of the month

Issues with the FTC -

  • Do not Track -
  • Removing what information is included as a PII -  tripartite -
      • There is little conversation about what information will be used as accepted information without the use of consent.
      • Taking PII out of the reference for the need to consent - lack of information on this issue - exempt from notice but not consent with a similar line that is done in HIPPA- that treatment can be done without consent..  SO there is a discussion with where is this discussion happeing?
      • Triparte referece to the Trust Framework..

Privacy Framework SubWork Group Update

  • Anna S, - suggest that we need to agree on a roadmap

Motion to table Privacy Framework Road Map until next meeting and to address roadmap issues in the PF WG.  Seconded!

Colin Wallis - Update ISO

- Need to go back to

Colin Suter

CDT -

Joni - Identiy Collaboration Date

April - IDTrust Symposium

- Call for papers

Tom Smedginhoff - Researching ABA - What consititutes a Trust Framework?

- To gets a

Joni - Kantara - Road map - with dates  (40:13)

Anna T- Action - Putting together the roadmap - Milestones

Action: John  to Give Update

Action: Next PF - Meetings for Milestones and Dates

Rich Furr seconded

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