As of 06 Aug 2019, quorum is 3 of 4 Voting participants. (Sal, Bev, Noreen, Mary)
Sal D’Agostino
Jim Kragh
Noreen Whysel
Tom Jones
Mary Hodder
Non-voting participants:
Regrets:
August 6, 2019
Attending:
Agenda from Jim’s Email
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DARIE comes to life Distributed Attributes for a Resilient Identity Ecosystem
Agenda:
1) We were off last week but Colin was most thoughtful in sending us the following message to Mary, Sal, Jeff and me:
Just to let you know in advance of your call that Staff have some final edits on the Wiki pages but to give you a flavor of it, here it is.
https://kantarainitiative.org/confluence/display/WT
GTM2's call credentials can be found in the LC wiki (understandably) restricted access area. In terms of things to do.. you folks signing the GPA would help things along greatly. (This is a personal request from Colin so please RSVP, if inclined, so they can wrap up their admin chores - thanks, jk)
https://kantarainitiative.org/gpa-signup/?selectedGroup=43
Cheers Colin
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As noted on the Wiki page, we should have a formal election of responsible positions/chairs and secretary but I would like to be a little more granular as reflected in our draft charter, i.e. functional roles for each person which makes the Agile Team unique in its formation ----- let’s discuss; all positions are open: the term is through December 31, 2020
Chair: Jim Kragh
Vice-chair: Mary Hodder
Secretary: Jeff Brennan
Research Editor: Noreen Whysel
API Editor: Tom Jones
IDESG - FIRE WG Liaison: Sal D'Agostino; Director on the EFB
External Technical Committee Liaison: Bev Corwin
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Regarding the Educational Foundation Board, please read the following message from Colin July 24th It's great to have the charter approved by the LC so that the FIRE WG can form. In fact the LC was using the same GTM line that the C3 Board was holding its Board call on, so we just managed to squeeze in all business before the LC call started.
Section 4 (Corporate Governance) of the MOU between IDESG and Kantara signed by the parties in June 2018, stipulates the Board seat for an at large Director representing IDESG once a WG was formed, so that matter requires no further discussion as it is a given.
Sal, you will be joining a Board that already has 4 members - Robin and Allan, as well as (pretty much from the outset last year) Angela Rey and (approved at the last meeting), Kay Chopard Cohen - both DC based. There is an account at the United bank in DC, and we have a DC based accountant with deep experience in non profits managing that (not that there is so much activity currently) while we await the non-profit determination from the IRS. In the fullness of time, an expanded Board will allow some of the originals to rotate off since the creation of the separate entity to enable the transition of the IDESG assets only became apparent late in the transition process, adding time commitments those folks had not really planned for. Kind regards, Colin
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2) From Tom's sandbox comes https://wiki.idesg.org/wiki/index.php/Phone_as_Health_Care_Credential#Solution, a set of requirements to build a test sand box to meet the health care requirements; note the uniqueness of the header - please read before our meeting so you can ask questions and provide creative insight (thanks Tom for sending the document out).
Meeting Minutes:
Administrative:
Phone as Health Care Credential use case
https://wiki.idesg.org/wiki/index.php/Phone_as_Health_Care_Credential#Solution
Discussion:
Mary: good model, easy for users, most US citizens have smart phones. Concern is having SIM card hijacked and losing control of accounts and data. Does the user need to use a password?
Tom: May not be standardized to that level of detail. (see Tom’s Trust Registry diagram)
Credential goes into phones TEE. Phone is verified and can be disabled remotely.
To recover identity need to go back to identity proofing and authentication on phone.
Phone Credential migration: Tom needs to add this. It assumes you have your smart phone and can migrate it.
Tom posted a number of references on the Trustworthy Healthcare Ecosystem wiki page.
https://wiki.idesg.org/wiki/index.php/Trustworthy_Healthcare_Ecosystem
Next Steps: