2018-10-17 Meeting notes DRAFT

IRMWG

1st

Salvatore D'Agostino (LC Secretary)

Yes

IRMWG

2nd

Bill Nelson

UMAWG

1st

Eve Maler

Regrets

UMAWG

2nd

Maciej Machulak

CISWG

1st

Jim Pasquale

CISWG

2nd

Andrew Hughes (LC Chair)

Yes

CISWG

2nd

John Wunderlich

CMSWG

1st

Corné van Rooij

Yes

CMSWG

2nd

Jim Pasquale

Yes

IDoTDG

Ingo Friese

BSCDG

Thomas Hardjono

BSCDG

Eve Maler

Regrets

IAWG

1st

Ken Dagg

IAWG

2nd

Scott Shorter

HIAWG

1st

NON-VOTING 2016-09-07

eGovWG

1st

Rainer Hoerbe

eGovWG

2nd

Keith Uber

FIWG

1st

John Bradley

FIWG

2nd

Walter Forbes Hoehn

OTTOWG

1st

Michael Schwartz

Yes

OTTOWG

2nd

Janusz Ulanowski

Kantara

-

Colin Wallis

Yes

-

Meeting Administration

Roll Call

Agenda Confirmation

• Agenda for this month's Leadership Council call:
  - Member/Participant meeting on October 26 - what will we work on?
  - Reminder to update/re-confirm charters and leadership elections
  - Need to fill one seat to join Ken Dagg to represent Members on the Kantara Board - must be an active Chair/Vice
  - Your work plans for 2019 - what will your Group deliver?

• WG/DG that need to be closed/archived/paused

• IDESG / IDEF Charter Status

• New work proposals from Andrew

  • ID Proofing/verification use cases

  • Consumer-facing trustmark concept for IDEF trustmark

• Upcoming conferences and speaking proposals

  • Identiverse

  • EIC

  • ID North

  • RSA

• AOB

Minutes confirmation

Draft minutes for approval:

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: 2018: September

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

• Newsletter about to be circulated

  • Kantara joining go.eIDAS consortium

• Upcoming events to register for

  • Member meeting October 26

  • CIAM World Amsterdam

  • ISSE

LC Chair Report

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

New Business

Member meeting October 26 2018

From 2018-08 call:

• 3 hours in San Francisco, Friday after IIW

• Discussion about requirements for data porting from one provider to another - possibly in reaction to the "Data Portability Project" of Google/MS/Twitter/others

• Scott Ferman - responsible for the Forgerock Demo platform - a 'real' UMAnitarian - might be interested in attending. Also someone from Eve's team.

• Maybe UMA interop for conformance testing? (Gluu, Forgerock, WSO2, KeyCloak, other HEART/Healthcare-focused)

• Possibly Consent Receipt topics (next version of schema, develop next demo)

• Graph models for relationship expression? UMA business relationship graphs/design patterns?

• Colin has opened registration for the October 26 2018 event

  • ACTION: Andrew to create an agenda for the Plenary & share it

2018-09-19 call:

• Possible "Personal Information Protection Company" (PIPC) pilot discussion (David Thelander)

• A joint WG piece of work

• Discussion on how to align or unify WG activities

• Discussion on a "Product Roadmap" for 'Consent'

• Assurance: roadmap discussion on IAF, IDEF, Privacy assurance

  • e.g. a new DG about how IAF and IDEF inter-relate

  • How to engage with Consumer Reports (Privacy & Security ratings)

  • Evolution/roadmap of conformity assessment program

  • The IDEF charter looks very broad

• Conformance testing

  • Gluu has done some interop testing with KeyCloak - very useful

  • Gluu is reaching out to WSO2 who is now out of beta

  • Eve anticipates that more 1:1 matrix testing will occur in 2018 - leading to more formal testing program in 2019

  • (sidebar) Korea / KISA is interested in UMA conformance testing - we need to find out what deployments exist

2018-10-17 call:

• The "Blinding Identity Taxonomy" - Paul Knowles - discussion on how to integrate it / support it

• PIPC - digi.me has been talking with Whimsical / Walt (wallet) - they might be interested

AOB

IDESG / IDEF Charter status

• Slow progress

• Draft Charter exists for the IDEF WG but no real driving force behind it

  • IDEF Trustmark holders - only one is positively confirmed to continue using the mark

• Andrew and Colin discussing with the 'Agile' group about their charter to improve the Registry product

  • Andrew has proposed that the IDEF Trustmark could be presented as a consumer-facing product that companies who have attained the Kantara 800-63 trustmarks.

WG/DG Updates

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

IRM WG - Stalled.

OTTO WG - Looking for adopters. Mike's book covers OTTO use cases. There is some interest - keep the group open for now.

UMA WG  - 

BSC DG - Should be archived - no further work planned.

IA WG -

CIS WG -

Consent Solutions WG -

eGov WG -

FI WG -

• IDoT DG - needs a new leader

Launching New WG/DG's

New publication type

• 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 are being 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 being created.

Tips and Tricks

2019 Project Funding

Document repo/Publications Library

Kantara-presence Events

List of future events on KantaraInitiative.org

Plenary planning

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet