Date

2019-07-12

		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, resolution of issues, motion to approve Draft charter: https://kantarainitiative.org/confluence/display/idef/Proposed+charter+v2+-+Agile+meeting+version Activity summary: https://docs.google.com/document/d/1HtqVXqiHLqf27YLsWEbcP6m9NCA12_xdxEKrpt3oLck/edit?ts=5d251ee6 WG Meeting notes: https://docs.google.com/document/d/1tGTqhOSl4ZGsahfLPnx3D-xBkaok3oNe_0KnRXV1yQQ

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.