2016-02-10 Meeting Notes

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Last updated: Feb 24, 2016
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Date

Feb 10, 2016

Attendees

  • Ken Dagg - IA

  • Mark Lizar - CIS

  • Colin Walis - e-Gov
  • Mary Hodder - UST
  • Ingo Friese - DT
  • Mike Schwartz - OTTO
  • Jane Celusak - ISTO

Agenda

Discussion Items

TimeItemWhoNotes
Roll CallMark Lizar 
 Group IPRColin Walis
  • Colin Spoke with Jamie Clark. The non-assert clause was presented to the Board of Trustees. The BoT asked Colin to explore costs with Jamie. This is an action item.
 R&DColin Walis
  • The first successful bid has been given to Lockstep Tech. - Steve Wilson. It is a mobile device attribute verification. It is a variation on Standard PICI.
 MinutesMark Lizar
  • There was a motion by Mark to accept the January 13, 2016 minutes. Seconded by Mike. No objections. The minutes passed.
 Quarterly reportsIngo Friese
  • Submitted a quarterly report for IDoT-DG.
 BoT reportKen Dagg
  • Incorporation has taken place. IIC Mou was agreed to. There was funding approval for UMA, HIA, IAWG. The UMA Dev request needs more details. They are open to the idea of having a marketing and PR sub-committee or independent contractor. Colin announced that he is the new ED and the BoT has agreed to relocating Colin to the UK. Colin announced that there is a change in the support contract and there will be a new organization supporting Kantara. Colin thanked Jane for her dedication to the role with the Leadership Council and the Board of Trustees and asked that the council ease back on requests on Jane's time during the next 30 days. There will need to be a replacement for the LC liaison to the BoD. Please send any interest to Mark or Ken.

  • There was a request to ask the BoD if Kantara is now an SDO.

 EventsMark Lizar
  • Allan and Robin need to be emailed regarding sponsoring NPOL.
  • Also Andy Hindle
  • The Munich event needs to be on the website. KI will possibly do the closing comments. Ingo and Mike will plan a role for CIS here.
  • My Data in Helsinki - good opportunity for Kantara
  • Personal Data & Trust Network in London - series of workshops on consent and engineering.
  • Catapult - March 21st.
  • CIAS - June 2016 - need to get back to Andy Hindle - coordinator - looking for deliverables - will come up with an approach between Eve, Mike, Colin and Ken.
  • IIW 22 - Mountain View, CA - the day befor is VRM. Dr. Surrongo likes to drive consent receipts. This is not a formal format. Mary will probably present on User submitted terms in person. Eve, Mike and John Bradley will be there.
  • Discussion of KI hosting an event - have a conference like IRM - something around RSA. University of Texas Center of Identity - ID 360 - Might be a good location.
  • There is an action to set up a discussion group for events - Colin will work with Oliver and email the group.
 Action Item ReviewJane
  • 11 Action items closed
 Working Group Reports 
  • IAWG mapping reports - Letter sent to NIST informing them of IAF 5463. Working on Excel version of the Service Assessment Criteria. Starting to work on Privacy Criteria for the SAC. There was previously a privacy working group which folded into IAWG.
  • There is an RFP for a contractor to make criteria more objective for cross federation mapping. Let WG's know this work is starting. Asked to send a note about this the the LC to inform the WG's.
  • e-Gov - no update.
  • OTTO - drafted points - specific schema - architectural designs will be more concrete by CIS. Will try implementations in gluu by then.
  • Ingo - writing the identity and privacy architecture for IEEE 2413 WG. The next meeting is in April. There is a strong relationship to what is being done in the IAWG. IAWG would like to see the paper. The viewpoint is on privacy with some basic concepts of authorization.
  • CIS updated to a new charter, voted in 4 chairs which will serve by quarter. MVCR work is moving forward. Worked out definitions on user submitted terms, there was a grant applications dialogue. Customer commons is bidding for a Ford Foundation grant.

Action Items

    • Colin to work with Sal to draft a policy regarding more than one person chairing a WG. This has been started - Colin and Sal to reconnect with Andrew Hughes.
    • Action ITEM: Jane will post the all-member vote results on the Wiki.
    • Action Item: Jane will draft a PR for the blog. Jane will ask Kolin Whitley and Eve Maler for a quote - very rough draft sent to Eve.  UMA to take up draft.- blog post completed.
    • Action ITEM: Jane will draft a blog announcement with Ken Dagg to send to Ruth after approval, for publishing.
    • Action ITEM: Ken Dagg will bring this CCICADA and federal agency project relevance up at the next BoT meeting.
    • Action ITEM: Mike Schwartz to write a blog posting on RSA pre-campaign and member highlight.
    • Colin to explore costs with Jamie Clark
    • LC Members interested in the role of liaison to the Board contact Ken or Mark.
    • IAWG to email LC to inform WG about the RFP for cross federation mapping.