/
(draft - not used for an actual meeting) DRAFT OF 2020-11 Agenda and Meeting Notes

(draft - not used for an actual meeting) DRAFT OF 2020-11 Agenda and Meeting Notes

Nov 18, 2020

Date: 

 

Representation

 

 

Name

Attended

 

 

Name

Attended

Connected Life Innovation Groups

UMAWG

1st

Eve Maler

 

 

 

 

 

ISIWG

1st

@jim pasquale

 

ISIWG

2nd

Andrew Hughes (LC Chair)

 

ISIWG

2nd

John Wunderlich

 

 

IAWG

1st

Ken Dagg

 

IAWG

2nd

Martin Smith

 

HIAWG

1st

Tom Sullivan

 

eGovWG

1st

Rainer Hoerbe (archived)

 

eGovWG

2nd

Keith Uber (archived)

 

FIRE WG

1st

Jim Kragh

 

FIRE WG

2nd

Mary Hodder

 

FIRE WG

3rd

Sal D'Agostino (LC Secretary)

 

FIWG

1st

Keith Wessel 

 

FIWG

2nd

Walter Forbes Hoehn

 

OTTOWG
(Dormant)

1st

Michael Schwartz

 

OTTOWG
(Dormant)

2nd

Janusz Ulanowski

 

IDPVDG

1st

Andrew Hughes

 

Staff

Kantara

-

Colin Wallis

 

 

-

 

 

Guests:

NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.

Prep notes for next meeting

  • Note that Kantara's IRS declaration form must specify that we will have lobbied regarding the HIAWG statement about patient identifiers

  • AGM 2020 - needs a plan and proposed dates

  • Invite Jeremy Grant to present on Foster Bill at next LC call

  • LC Elections - staff to circulate call for Nominations for LC Chair, Vice-Chair, Secretary - due by October 12, 2020

    • Ballots open 18-24 - preferable for each Work Group to place a vote (not each individual)

    • NOTE: DG are non-voting

    • For any WG with unconfirmed Leadership, please abstain.

 

 

 

Agenda and Meeting Notes

Proposed Agenda:

Agenda items:

1) the draft publication from the FIRE WG to review and approve to proceed to clean-up for publishing as a Report
2) the request from the HIAWG for Kantara to support lifting of the ban by the US Senate on funding anything related to Unique Patient Identifiers for the purposes of research (high level person interpretation/summary description). I guess the LC might consider this needing to be consistent with the position the LC took regarding the same issue that was raised with the Comments submission that went to ONC on September 4th. ANDREW: WHAT ACTION DOES HIAWG WANT LC TO TAKE?
3) The Kantara AGM. Typically we hold it annually and in conjunction with a conference..often EIC in Munich. This year, that did not take place of course, so it remains outstanding. What does the LC want to do re this? Typically the LC leads it. ANDREW: YES WE DO
4) Early high level overview of the Board's thinking so far, in terms of Kantara's strategic direction 2021-25.
5) Early heads-up Marketing related; a 'members-on-a-world-map' draft page, the video, podcast.

Meeting Notes:

Topic

 

Desired Outcome

Topic

 

Desired Outcome

Meeting Administration

Roll Call

 

Above

Agenda Confirmation

5minutes

 

 

 

  • Agenda for this month's Leadership Council call:

  • Organization updates

  • Upcoming conferences and speaking proposals - and why you should present about Kantara work!

  • Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC

  • LC vote to send updated SAC for 800-63-3 A/B/C to All member ballot

  • Discuss John Wunderlich's DG draft charter for new mDL privacy report

  • Shifting sands in the Digital IDentity consortia and national government arenas

  • AOB

 

 

Jim K (FIRE WG) moved, Jim P (ISI WG) second to adopt MAAS report from FIRE WG approved unanimously

https://kantarainitiative.org/confluence/download/attachments/115803040/FIRE%20WG%20Mobile%20Assurance%20Statement%201_0_0%20draft%202.docx?version=2&modificationDate=1603297717026&api=v2 

 

 

Discussion of Health Identifiers research supporting statement from HIAWG Tom moved, Jim K second approved unanimously

https://kantarainitiative.org/confluence/display/healthidassurance/File+Lists?preview=/72581926/133366518/presentation%20to%20onc%20on%20identity.docx

 

 

 

Planning meeting Jim P moved Ken second 

Minutes confirmation

 

Draft minutes for approval:

2018-12-19 Meeting notes DRAFT

2018-11-21 Meeting notes DRAFT

2018-10-17 Meeting notes DRAFT

2018-09-19 Meeting notes DRAFT

2018-08-15 Meeting notes DRAFT

2018-04-25 Meeting notes DRAFT

2018-03-21 Meeting notes DRAFT

2018-02-21 Meeting notes DRAFT

2018-01-17 Meeting notes DRAFT

2017-12-20 Meeting notes DRAFT

2017-11-15 Meeting notes DRAFT

2017-10-18 Meeting notes DRAFT

2017-08-16 Meeting Notes DRAFT

2017-05-17 Meeting Notes DRAFT

2017-03-15 Meeting Notes DRAFT

2017-01-18 Meeting Notes DRAFT

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Organizational Updates

Executive Director and Staff Report

 

Director's Corner: 2020: August

  • Keeping up with Kantara: 'Keep up with the Kantarians' email blasts

  • Engagements with other consortia

  • Interesting developments on the membership front - new member announcements on the way soon

  • GSA will be rejoining Kantara as a member, focus is on Login.gov into the assurance program

  • Watch for announcements next week and amplify when you see it (Tuesday)

  • CusTech event - ISI WG (Jim P), need 2-3 other WGs to participate

  • Colin will be Opening Keynote at IDentity Week Asia in October - fireside chat with Australia DTA

LC Chair Report

 

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

  • The Board of Directors are meeting monthly to discuss organization strategy, market access, and revenue potential.

  • The vision, mission, objectives will be adjusted a bit but not a lot - soon!

  • The new Directors are learning about the reach and impact of Kantara in the digital identity industry

  • Discussions about how to find and focus on new client/customer groups

 

  • An email came from an ISI WG participant, expressing concerns about the WG work and leadership of the WG and LC. Colin and the LC Leadership team are working through the concerns and working towards responses and resolution.

New Business

Proposals for new groups

 

 

AOB

 

 

WG/DG Updates

20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

HIA WG - 

UMA WG  - Working on the Policy Manager Extension - standardizes interfaces/interactions on the RO side of the protocol - a significant development coming from a vendor-implementer (Alec Laws of IDENTOS) of UMA. IDENTOS has deployed, in effect, APIs from the AS and RS towards a client that privacy-protects what those servers know about the RO by pseudonymizing the interaction between Alice and any number of AS's that she has in her domain. Alice has a directed pseudonymized identifier towards each AS.
More vendors coming into the fold too. Has potential connections to the Verifiable Credentials world. The DIF Secure Data Storage WG wants to hear about UMA.

FIRE WG -

  • IA WG

ISI WG -

  • eGov WG Shutdown approved and archived

FI WG -

IDPV DG -

Launching New WG/DG's

 

 

New publication type

0 minutes

  • Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents. 

  • Currently the publication type: 'Recommendation' has sub-types of 'Recommendation' and 'Technical Specification'. The 'Best Current Practice' would become a third sub-type.

    "The BCP subseries of the RFC series is designed to be a way to standardize practices and the results of community deliberations.  

    A BCP document is subject to the same basic set of procedures as standards track documents and thus is a vehicle by which the IETF 

    community can define and ratify the community's best current thinking on a statement of principle or on what is believed to be the 

    best way to perform some operations or IETF process function."

    Ref: IETF BCP 9

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

 

 

2020 Project Funding

 

 

Document repo/Publications Library

 

 

 

Kantara-presence Events

 

List of future events on KantaraInitiative.org

Plenary planning

 

 

 

 

Discussion

Topic

Discussion

Topic

Discussion

 

 

 

 

 

 

 

Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments











 

** Not listed on Kantara site yet

Action Items