Date
2019-07-12
Representation
|
| Name | Attended |
|---|
| Connected Life Innovation Groups |
| UMAWG | 1st | Eve Maler |
|
| UMAWG | 2nd | Maciej Machulak |
|
| CISWG | 1st | Jim Pasquale | Yes |
| CISWG | 2nd | Andrew Hughes (LC Chair) | Yes |
| CISWG | 2nd | John Wunderlich | Yes |
| CMSWG | 1st | Jim Pasquale (LC Vice Chair) | Y |
| CMSWG | 2nd | Marco Venuti |
|
| Trust Services Interoperability Groups |
| IAWG | 1st | Ken Dagg | Yes |
| IAWG | 2nd | Martin Smith | Yes |
| HIAWG | 1st | NON-VOTING 2016-09-07 |
|
| eGovWG | 1st | Rainer Hoerbe |
|
| eGovWG | 2nd | Keith Uber | Yes |
| FIWG | 1st | John Bradley |
|
| FIWG | 2nd | Walter Forbes Hoehn |
|
| OTTOWG | 1st | Michael Schwartz |
|
| OTTOWG | 2nd | Janusz Ulanowski |
|
| IDPVDG | 1st | Andrew Hughes | Y |
| Staff |
| Kantara | - | Colin Wallis | Yes |
| - |
|
|
Guests: Sal D'Agostino, Mary Hodder, Jim Kragh
NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.
Meeting is quorate
Agenda and Meeting Notes
| Topic | Desired Outcome |
|---|
| Meeting Administration |
| Roll Call |
|
| Agenda Confirmation | - Agenda for this ad hoc Leadership Council call:
- Discussion of the FIRE WG Charter draft
- Resolution of any issues
- Motion to approve or instructions for modifications
|
| New Business |
Discuss the Federated Identity Resilient Ecosystem (FIRE) Work Group draft charter | |
Discussion
- Introductions
- FIRE WG has been meeting weekly since August 2018
- 7 main participants
- Working on the IDEF Registry as the Product team - carrying the work over from IDESG
- Focus areas: Sandbox, grants pursuits, HIAWG joint work, IDEF requirements development
- Seeking short term funds for a grant writer to get funding for more work in the WG
- Proposal that Sal to join the IDEF Educational Foundation Board
- Described what is in the Registry and how it relates to the ID Ecosystem Framework
- Walked through the IDEFRegistry.org site
- Comment: The IDEF work needs to integrate with the exiting Kantara Identity Assurance Framework in IAWG - how this might happen is not clear.
- This specific aspect is not explicit in the Charter - should increase visibility of this
- This might start as a partnership between IDEF and IAWG (and other WGs) then see where it should go
- There is already a mapping report between the IAF and IDEF - this can be resumed
- The dates in the Charter need to be updated
- Q: What will the artifacts of the WG be?
- The sandbox
- Ratings model
- API spec
- Discussion about the WG deliverables in the draft charter
- The 'sandbox' is a prototyping environment that has servers and services running that conform to the IDEF.
- The intent is that the sandbox provides a services/network infrastructure that is built in line with the IDEF requirements.
- It is running today
MOTION: To accept the draft FIRE WG Charter as updated during this ad hoc LC call.
Moved: Jim Pasquale
Second: Martin Smith
Discussion: None additional
Motion carried.
Action Items