LC telecon Minutes 2012-02-01

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LC telecon 2012-02-01

Date and Time

Agenda

  1. Roll Call
  2. Approve 2012-01-18 Minutes
  3. Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
  4. April 13-14 F2F in Germany Agenda Discussion
  5. WG Updates
  6. BoT Liaison Representative Update
  7. Status of Quarterly WG Reports
  8. AOB
  9. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. Identity Assurance WG: represented by Rich Furr and Myisha Frazier-McElveen
  2. Telecommunications Identity WG: represented by Gael Gourmelen
  3. User-Managed Access WG: represented by Eve Maler
  4. Healthcare Identity Assurance WG: represented by Pete Palmer
  5. Federation Interoperability WG: represented by John Bradley
  6. Consumer Identity WG: represented by Bob Pinheiro

Staff:

  1. Dervla O'Reilly
  2. Joni Brennan

Secretary:

  • Lara Zimberoff

Non-voting:

  1. Trust Framework Meta Model WG: represented by Rainer Hoerbe

Roll Call

Minutes & Notes

Approve 2012-01-18 Minutes

2012-02-01-A

Approve minutes: http://kantara.atlassian.net/wiki/display/LC/LC+telecon+2012-01-18

Tabled until next meeting, 1/18/2012 minutes to be posted by Joni.

Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0

Recap by Rich Furr: During the last IAWG call, we finalized the federal privacy profile for FICAM so we can become fully certified. The document was distributed for review. We received a few comments. The process, as I understand it, is that if these are just editorial comments, we will not have to redistribute the document. It may need to be redistributed if there are substantive comments.

Per Joni, the final versions with the edits incorporated needs to be approved by the IAWG, then the LC can ratify the report. John Bradley inquired as to whether FICAM has approved the version they’ve seen. Joni confirmed that FICAM has approved the version they've seen and that the new version with the editorial changes needs to be submitted to FICAM. Joni also stated that the provisional status has been removed, but these steps should be completed sooner rather than later.

Motion by John Bradley for IAWG to develop final copy with editorial changes for distribution to LC and e-vote, second by Colin Wallis. Motion approved by unanimous consent.

April 13-14 F2F in Germany Agenda Discussion

Dervla requests WGs submit time preferences for agenda slots for the event. Per Pete Palmer, the HIA WG's potential participation needs discussion and will be placed on the agenda for the next HIA WG call - may participate remotely via teleconference.

Per Eve Maler, UMA does not plan to attend.

Dervla stated Kantara is planning a half day summit at the AIC conference for which an agenda still being formed. A live interop by UMA will be on the agenda for this event.

WG Updates

Per Pete, the HIA WG is going to have some presence at the HIMSS conference via Rick Moore and John Fraser that will both be promoting the PIDS Project the WG has been working on with eCitizen. The WG is also expecting to see an NSTIC application for pilots in the next few weeks.

Per Bob Pinheiro, no update from Consumer Identity WG.

Per Myisha, IAWG's current focus is primarily on editing and finalizing the IAS.

Per Rainer Hoerbe, eGov is testing interoperability and is expecting more to happen in March.

Per Gael Gourmelen, no update from Telecommunications Identity WG.

BoT Liason Representative Update

John Bradley motions to elect Pete Palmer as BoT Liason Representative, seconded by Rich Furr.

No objections, no abstentions. Motion approved by unanimous consent.

Status of Quarterly WG Reports

All in.

AOB

Joni: Kantara staff has been putting together materials to launch a BoT Marketing and Communications sub-team, planning tactics and approaches for what the team can do. In the short-term, it would be good if once per quarter, someone from each of the WGs could create a blog post regarding Kantara activities. Ideally, there would be one per month per WG, but once a quarter would be a good starting point. These can be posted on our blog or elsewhere. All we’ll need to do is put that item on the coming agendas and see who volunteers.

Pete: Next steps?

Joni: Volunteers for Q1, at least one to start.

Eve: volunteers to find someone from UMA to submit something for March timeframe.

Pete Palmer volunteers John Fraser from HIA WG

Adjourn

Next Meeting

  • Date: Wednesday, 15 February 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)