LC telecon 2012-05-30

Call not at quorum

Date and Time

Date: Wednesday, 30 May 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
Call-in toll-free number: 1-866-203-0920
Call-in number: 1-206-445-0056
- Conference Code: 5423695925#
International Dial-In Numbers

Agenda

Roll Call
Approve 2012-05-09 Minutes
Administration:
1. Executive Director report
2. Action Item Review
3. Quarterly Reports
4. IAWG and LC Vice-Chair nomination now open
Discussion
1. Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
  1. NSTIC Centric
  2. Non-NSTIC Centric
  3. Regulated
  4. Non-Regulated
  5. Unaffiliated
2. Feedback and vote on AMDG Report
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

Attendees

Pete Palmer
Bob Pinheiro
Colin Soutar
Colin Wallis
Myisha Frazier-McElveen

Quorum is 6 of 10 as of 13 August 2011.

Staff:

Dervla O'Reilly

Secretary:

Heather Flanagan

Non-voting:

Patrick Curry - Trust Framework WG

Apologies:

John Bradley
Eve Maler
Tom Smedinghoff
Jonas Hogberg

Roll Call

Minutes & Notes

Administration: Approve 2012-05-09 Minutes

Not at quorum

Administration: Executive Director report

Administration: Action Item Review

Action	Assigned To	Status	Description	Comments
20120425-01	all LC	Complete	Overview of the Operating Procedures by the next meeting and provide input back to list	declaring this Complete since LC conversation seems to be done
20120425-02	Heather Flanagan	In Progress	collect and coordinate input on changes to make to the operating agreement	will start now that we have declared the discussion period done
20120425-03	Joni Brennan	Open	Provide cohesive statement to LC regarding Kantara Mission for subsequent dissemination and discussion with WG
20120509-01	all LC	Open	Review the AMDG Final Report (sent to LC list 08-May) in prep for vote on 23-May
20120509-02	Pete Palmer	Complete	Send info to LC list regarding a combined WG of UMA, P3 WB	Complete

New Action Items

Action	Assigned To	Status	Description
20120530-01	Dervla O'Reilly	Open	Contact Japan WG chair regarding LC voting participation
20120530-02	Pete Palmer	Open	One page position paper identifying the position on the identity assurance framework and assessor program should be put on equal footing for RFP for health and human services
20120530-03	Colin Soutar	Open	Solicit feedback from NSTIC DG regarding industry classification and how Kantara should participate in NSTIC
20120530-04	Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg	Open	Come up with first pass of industry classification and Venn diagram
20120530-05	Dervla O'Reilly	Open	Send out e-vote regarding accepting AMDG report as a Kantara document

Administration: Quarterly Reports

Dervla following up with hold overs; Heather to take over the AMDG report)

Administration: IAWG and Vice-Chair nomination now open

Joni will open up a call for nominations for vice-chair, Myisha to open up call for nominations in IAWG

Discussion: Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries

Note from Joni's email:
> An action for the LC was captured in the Munich Face2Face meeting asking the LC to discuss and create a Venn diagram to help better understand the positioning of different interested in their relation (or non-relation) to NSTIC. (see below)
>
> ACTION:2012-04-13-04 - Leadership Council to refine and approve a Venn diagram capturing the following classifications of Industries
> - NSTIC Centric
> - Non-NSTIC Centric
> - Regulated
> - Non-Regulated
> - Unaffiliated
>
> Colin, Mikael and Jonas were also present at the meeting so I'm kindly asking if you have some more context on this request to please provide. This activity would be related to the NSTIC DG activity to create a position paper and 'agenda' of Kantara works and activities which apply to the NSTIC developing steering group.

Notion was to extend the classification of industries as is currently found on our website, to help the Kantara membership would want to engage in the NSTIC program, and which would not find it relevant to them; by using current NSTIC program classifications, we would have to take a limiting position regarding NSTIC which would in turn impact our participation as a framework provider; the value propositions change depending on one's perspective;
not sure who the target audience for this, other than an internal working tool to better understand our constituency, this would be a classic membership analysis
where is the value proposition discussion happening within Kantara? This is what the NSTIC discussion group is meant to be for and Colin Soutar will take the request to come up with the diagram and discuss the value proposition as it applies to Kantara to the NSTIC group for feedback; is there a place other than the Steering Group of NSTIC that would even be appropriate for Kantara?
Patrick and Colin W. will work on the classification / Venn diagram

Discussion: Feedback and vote on AMDG Report

need an electronic vote to approve report - Dervla to send out the e-vote; individuals will have 7 days to respond
if/when that document is approved, LC will need to determine which recommendation(s) Kantara will want to follow, since there were several recommendations that suggested creation of Kantara working groups

WG Updates

Health Care - no updates at this time
Consumer Identity - fizzled out a while ago, but there may be info in the UK Government Digital Service program out of the Cabinet Office that can revive this group
P3 - active on 3 different fronts: an umbrella doc describing activities within group; working through specific FICAM assessment criteria; engaging a variety of parties in what P3 is doing and how the work relates externally, including OASIS, APEC, Working Group 5, others
Trust Framework meta model - purpose was to develop a model that would include all trust framework details and allow you to compare and contrast different frameworks; there are currently 20-25 frameworks already included; need to include some business components to that to better understand risk paradigm and value proposition
Business Cases for Trust Federations - may become absorbed in TFMM
IAWG - completed vote for v 2.0 of the IAF and announcement went out for 45-day comment period; also working in conjunction with P3WG, HAWG regarding roadmap moving forward

BoT Liason Report

no update

AOB

Patrick Curry: ISO/IEC Joint Tech Committee 1, SC-27, WG-5 has a work item for a new standard of identity proofing and verification of persons, organizations, and devices; Patrick Curry and Tony Havelan (Microsoft) are working on this

Adjourn

Next Meeting

Date: Wednesday, 6 June, 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)

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