2021-06-21 Agenda and Meeting Notes
Date: 202106-21
Representation
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| Name | Attended |
|---|---|---|---|
UMA WG | 1st | @Alec Laws | x |
UMA WG | 2nd | Steve Venema | x |
ANCR | 1st | @Salvatore D'Agostino (Unlicensed) (LC Secretary) | x |
ANCR | 2nd | @vitor jesus (Unlicensed) |
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ISI WG | 1st | @jim pasquale |
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ISI WG | 2nd | Andrew Hughes (LC Chair) | x |
ISI WG | 2nd | x | |
IA WG | 1st | x | |
IA WG | 2nd | @Martin Smith (Unlicensed) |
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HIA WG | 1st | @Thomas e Sullivan, MD (Unlicensed) |
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HIA WG | 2nd | @Jim Kragh | x |
FIRE WG | 1st | @Jim Kragh | x |
FIRE WG | 2nd |
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FIRE WG | 3rd | @Salvatore D'Agostino (Unlicensed) | x |
FI WG | 1st | @Keith Wessel (Unlicensed) |
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FI WG | 2nd | @Former user (Deleted) |
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PImDL DG | 1st | @John Wunderlich | x |
PlmDL DG | 2nd | @Christopher Williams |
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Staff and Guests | |||
Kantara | - | x | |
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Guests |
| @Tom Jones | x |
|
| @Former user (Deleted) | x |
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| Noreen Whysel | x |
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| Jan Lundquist | x |
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| @Kay Chopard | x |
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IAF Assessor | - | Jimmy Jung | x |
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
Agenda items:
Invited Presentation (FIRE WG), see LC blog
Organization Update
Ballot PIMDL (will do to electronic vote)
DHS Mobile Drivers License RFI
Motion to approve FIRE WG contribution of materials for proposal to tthe HHS ONC to the Kantara Initiative Education Foundation (KIEF)
Meeting Notes:
Topic |
| Desired Outcome |
|---|---|---|
Meeting Administration | ||
Roll Call |
| Above |
IPR Announcement |
| Done |
Agenda Confirmation | 5minutes
| Confirmed above |
Minutes confirmation |
| Skipped |
Organizational Updateg | ||
Executive Director and Staff Report |
| Today was Colin's last day as the longest standing (~6 years) Executive Director. The LC extends its formal expression of thanks for the tremendous work Colin has done on behalf of the organization, its members and the identity ecosystem as a whole. Ruth Puente is leaving as Director of the Identity Operations, this position is open and referrals are welcome. The organization is in very good shape. Four (4) new members in the last month, likely attributed to interest in the Identity Assurance program NIST 800-63-3 certification. The latest ISO Liasion documents have been received. |
LC Chair Report |
| The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
|
PIMDL |
| Ken Dagg is going to review and make edits to the document for electronic ballot and publication. Next step would be to make recommendations for specific controls to address privacy. |
DHS mDL RFI |
| Deadline extended 42 days. Andrew pulling togethr Kantara response. Kantara has contributed to the Secure Technology Alliance (STA) reponse. |
Motion to approve FIRE proposal materials | passed | "Motion to transfer the materials necessary (MAAS and TrustRegistry.org) for a proposal to ONC from the FIRE WG and the Kantara Initiative to KIEF." Andrew to convey this to KIEF Board. |
New Business | ||
LIaison Report Andrew, Ken |
| Blog post updates ready for delivery |
Proposals for new groups |
|
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Board Update | Andrew Hughes |
|
AOB |
| Digital Identity and Governenance, (GSA), DIACC panel, Identity North panel, Joni, Ruth, Jeremy, Shannon Peterson, 1 Cosmos 63-3 w/FIDO, - 24 June, |
WG/DG Updates (Additional) | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. General discussion of work across groups that the ONC Virtual Booth brings into play, Follow on meeting note to LC regarding next steps and material contribution. Please make sure that membership is active, at the discretion of the chair, particularly by voting. LC status blog updates need to be much more frequent. ANCR WG - Moving ahead with Anchor Notice and Consent Receipt (1.2.1) and Notice and Consent Framework for 1.2 Review and comments on ISO 27560 HIA WG - UMA WG -. New charter and officers approved (see roster above) FIRE WG - IA WG ISI WG - FI WG - IDPV DG - MDL DG |
Launching New WG/DG's |
| None |
New publication type |
|
|
Long-running Topics | ||
Action Items Review |
| Please take a moment to review the list of action items and do your best to take action. |
Policies & Procedures update |
| Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well. New boilerplate templates for email ballots are here. |
Tips and Tricks |
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2021 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events |
| List of future events on KantaraInitiative.org Identiverse EIC |
Plenary planning |
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Discussion
Topic | Discussion |
|---|---|
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Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |