2019-07-12 Ad Hoc Meeting notes DRAFT
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 | 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 | ||
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 |
|
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.