2022-04-20 Agenda and Meeting Minutes
- Salvatore D'Agostino
- Andrew Hughes
ision and Mission
Our Vision: To see equitable and transparent exchange of identity and personal data for mutual value
Our Mission: To grow and fulfill the market for trustworthy use of identity and personal data.
Representation
| Name | Attended | ||
|---|---|---|---|
| UMA WG | 1st | Alec Laws (LC Vice Chair) | x |
| UMA WG | 2nd | Steve Venema | |
| ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | x |
| ANCR WG | 2nd | Mark Lizar | |
| ISI WG | 1st | jim pasquale (LC Vice Chair) | x |
| ISI WG | 2nd | Andrew Hughes (LC Chair) | x |
| IA WG | 1st | Ken Dagg | |
| IA WG | 2nd | x | |
| HIA WG | 1st | x | |
| HIA WG | 2nd | ||
| FIRE WG | 1st | x | |
| FIRE WG | 2nd | Catherine Schulten | |
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PEMC WG | 1st | x | |
| PEMC WG | 2nd | ||
| Staff and Guests | |||
| Kantara | - | Kay Chopard | x |
| Karyn Bright | x | ||
| Guests | Ryan Howells | x | |
| Matt Thompson | x | ||
| James Jung | x | ||
| Mark King | x | ||
| Marc Aronson | x | ||
| Lynzie Adams | x | ||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
- Sponsored Presentation: Ryan Howells Levitt Partners and Carin Alliance
"Enabling consumers and their authorized caregivers to access more of their digital health information with less friction."
- Roll
- IPR Announcement
- Meeting Notes - Review & Comments
- Executive Director Report
- Liaison Reports
- New Groups
- Board Report
- WG updates
- AOB
Meeting Notes:
Brief from Matt Thompson, setting out 4 strategic initiatives;
- Modernize 800-63 w/ US government
- Diversity, equity, inclusions
- International expansion
- Communicating the value propositions of Kantara internally and externally
- Karyn Bright to support efforts
- Monthly update for use in various channels
- Karyn Bright to support efforts
Ryan Howells invited presentation:
Loosely coupled people looking to tackling problems of common interest.
In particular healthcare and Carin Alliance
$40B spent on making health records electronic but not quite interoperable
HL7/FHIR
Been working with Kantara over the course of 5 years.
Lots of data use agreements
Transition from may share to must share
Consent follows the data that follows the person
Aggregate, API Endpoints
How can consent preferences move with data and its exchange?
"Federation and Trust: Digital Identity and Federation in Health Care (Dec 2020)"
Review of collaboration and invitation to reach out and will provide presentation.
Related work in https://rce.sequoiaproject.org/tefca/
Don't forget to update your blogs.
| Topic | Desired Outcome | |
|---|---|---|
| Meeting Administration | ||
| Roll Call | Above | |
| IPR Announcement | ||
| Agenda Confirmation | ||
| Minutes confirmation | ||
| Organizational Update | ||
| Executive Director and Staff Report | Kay Chopard | Kantara is growing. Maintaining relationship with Direct Trust and Carin Alliance. Insurance program growing by leaps and bounds as many certifications in month as we have in a year. Also certification body in UK, set up affiliate, UK Digital Identity and Trust Framework and will begin accepting applications in the UK. Will be doing session at Identiverse on the fluidity of trust. |
| LC Chair Report | ||
| New Business | ||
| Liaison Report Andrew, Ken | ||
| Proposals for new groups | ||
| Board Update | ||
| AOB | ||
| WG/DG Updates (Additional) | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. Please make sure that membership is active, at the discretion of the chair, particularly by voting. LC status blog updates need to be much more frequent. ANCR WG Move up from v0.4 of Anchor Notice and Consent Receipt and Record Track Me Use Case (Consented Surveillance aka AuthC) HIA WG - Working on joint charter, in draft, w/ FIRE UMA WG -. Receiving feedback on the draft Use Case Report FIRE WG - Working on joint charter, in draft. IA WG - readying updates to SAC - some are material some not - getting them through the process ISI WG - FI WG - PEMC WG- Overview slide deck, IIW session |
| 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 | Link to Kantara Policies, including the Operating Procedures Boilerplate templates for email ballots are here. | |
| Tips and Tricks | ||
| 2022 Project Funding | ||
| Document repo/Publications Library | ||
| Kantara-presence Events | ||
Discussion
Topic | Discussion |
|---|---|
Topic | Discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |