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2019-07-12 Ad Hoc Meeting notes DRAFT

2019-07-12 Ad Hoc Meeting notes DRAFT

Jul 12, 2019

Date

2019-07-12

Representation

 

 

 

Name

Attended

 

 

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

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