2016-02-24 Meeting Notes

Administration

Quarterly Reports

Tools

Voting

No new quarterly reports

New sign up forms with Consent Receipt in beta mode. Comments will be worked on in the next few weeks. WG might want to make the sign up form live.

Action Item: Mark Lizar to add Consent Receipt to the tools spreadsheet.

LC Leadership Elections - elections are needed. It is open to nominations for one week and then elections will be held the following week by e-vote. Positions being elected are all: Andrew Hughes is interested in LC Chair. Mark Lizar is happy to continue as Vice-Chair. Pete Palmer is not at the meeting to express his interest in Secretary.

Colin is relocating to the UK. CCICADA is a showcase of projects. From 2014 filing is underway for the non-profit status and is nearly complete. A draft is with Robin Wilton, led by Virtual. Expect the filing on Friday. Transition from ISTO to Virtual due to take effect on 9 March 2016 (this is actually 8 March 2016 - JC). ISTO is still managing Kantara and thanks ISTO for support. Jane has been exceedingly helpful setting up the Board f2f meeting. The proforma agenda will be sent to the LC and ask reps if there is anything else that needs to be on the agenda. Working Group funding still under consideration is the business case for test harnesses for the UMA Dev funding of $60K; there is a proposal for 15K though potential participants in testing may be willing to help fund this. Events will be covered further down. Thanks to folks for contributing to events.

Ken Dagg asked what type of non-profit will Kantara become - It will be a 501(c)(6).

Update on Group IP

Trust Services and Connective Life IPR

R&D Opportunities

CCICADA

Special Guest

Steve Wilson

Steve reviewed the process and the project. The project demonstrates a new way of presenting anonymous attributes in the first responder environment. Deals with provenance.

Slides were reviewed.

Process of working with CCiCADA was reviewed.

DHS Showcase review - there were 800 delegates.

Ken Dagg: With the IP developed are you grant use of the IP to the Government or giving them the IP. The Government can't resell the IP but can use it for $0. It still can be sold by the company that developed it.

All the work is very applied: softwark, PKI, etc.

Stages of the project will be covered in a slide deck to be sent by Steve Wilson.

Modified PKI - conveys attribute instead of identity.

Looking to see who can work on phase II. Individual members or Working Groups may be able to contribute.

It was noted to the group that there is a CCICADA page on the wiki.

Alan Foster plans to review the strategic conversations he had at the Showcase with the BoD next week.

Presentations and reports from Rutgers and the Showcase will be shared with the LC.

WG Updates

2016 Funded Projects and Updates

IRM – Working through the principles in IRM in the wild.  Worked through an IoT use case using sales force platform.  Have a wiki page mapping the use case to the principles. 

IAWG – Will discuss and review the Excel version of the …. Privacy requirements .  Draft service assessment criteria to be objective.  Presentation on 7 April from CERN on authentication work and will publicize this widely

Schema end points

OTTO – pushing at RSA – giving a talk about OTTO.

CIS – MVCR work looking at the implementation, trying to get to version 8 to show to Kantara by the end of April.

A number of workshops are in the plan.  

UMA Dev - Eve Maler reported on the updated business plan regarding clarification request.

1. Sponsorship Opportunites - Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - one more sponsor is still needed
2. HIMSS – February 29 - March 4 - Las Vegas, NV - Breakfast Workshop is arranged
3. EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
4. CIS 2016 New Orleans - request for proposals – June 6- 9, 2016

Can confirm three funding requests have been accepted contingent that the funding is there.

Have received confirmation from Robin Wilton that the funding is there.

For the next BoT meeting the LC has to report on the roadmap.