2016-05-04 Notes

IRMWG

Salvatore D'Agostino

No

UMAWG

Eve Maler

No

CISWG

Mary Hodder

Yes

CISWG

Mark Lizar

Yes

IoTDG

Ingo Friese

No

IAWG

Ken Dagg

Yes

IAWG

Andrew Hughes

No

HIAWG

Pete Palmer

No

eGovWG

FIWG

John Bradley

No

CISBPDG

Neil McEvoy

No

Thomas Hardjono 

Yes

Adrian Gropper

Yes

Ann Racuya

Yes

Maciej Machulak

Yes

Kantara

Colin Wallis

Yes

Virtual

Shannon Taylor

Yes

4:08pm

Roll Call

Mark Lizer

Quorum not achieved.

Approval of 2016-04-20 Meeting Minutes

Quorum not achieved.

Administration

Executive Director / Staff Update

Highlights from Colin included:

• Transition still ongoing from IEEE-ISTO as is the transition of member dues.

• IIW event marketing was well received last week.Turnout was good.

• Discussions underway on growing the organization.

• Looking forward to the EIC workshop next week

Voting

Shannon will issue an e-ballot for items 1 and 3 and ask that votes come in by Friday. A look at the bylaws determined that a vote is not needed for the creation of Discussion Groups.

1. Review/Approve the Statement of Requirements for the "Revision of the Service Assessment Criteria of the Kantara Identity Assurance Framework" (review document, via email). If approved, the document goes to Board of Directors to issue an RFP.

2. Approve in principle: Blockchain and Smart Contracts DG - draft charter circulated by email.

3. Review/Approve the IAWG Charter 

Operationalizing the Kantara Theme and Collaboration

Thomas Hardjono 

Blockchain and Smart Contracts

Thomas joined the call to further discuss the idea of the Blockchain and Smart Contracts. The idea is to standardize common accord or a contract specification language like common accord so implementors can implement the syntax notification and have implementations produce the equivalent contracts.

Thomas noted that Kantara is the best place to start this discussion group and later, possibly, turn into a working group; The draft charter was issued via email prior to the call.

All agreed to move forward with the creation of the DG. The leads of the new DG will be Thomas Hardjono and Jim Hazard.

There is a conference at the end of May that Thomas is organizing: Digital Contracts, Identities and Blockchain at MIT (in Boston) on May 23-24, 2016. Anyone wishing to attend may contact Thomas for an invitation. The afternoon of May 24 will be devoted to this new DG.

Smart Consent could be part of this new DG.

Actions:

• Virtual PR/MarCom Team: Promote the new DG and the May Blockchain event.

• Shannon: follow up with Oliver to create the new DG wiki.

• Thomas: develop a write up about the DG/Event for the Kantara blog.

Update on Group IP Analysis Project

Colin noted that Jamie Clark has been approached to do the work. Colin noted that Jamie is preparing a statement of work to draft a contributor agreement for Kantara to review and sign. It was noted that Jamie will be doing this work from his practice in LA.

WG Project Status Updates

IAWG Project

Ken reported that the IAWG did approve the Statement of Requirements which is now with this group for approval prior to being submitted to the Board.

The IAWG will meet tomorrow with the first half of the meeting spent on privacy policy with a special guest. The second half of the meeting will focus on the new version of the Service Assessment Criteria IAF1400.

Ken noted that NIST will be releasing a new version of 80063 on GitHub for comment this week.

Ken was on a call with Geant regarding their code of conduct which deals with data protection and privacy. They look at the code of conduct as an agreement that allows the IDP to trust that the service provider is doing what they are supposed to do with personal information.

CISWG Project

Mary reported that the CIS WG has regrouped after IIW; focus now is going through late stage for the working group version of the spec for consent receipts so that they can then vote and continue the process. The next meeting is Monday. Mary feels that the group is back on track.

Mary noted that the group is in the middle of an eBallot to approve budget for the Real Consent Workshops and updates to the website.

Mary noted that the User Terms are progressing, good progress was made at IIW around technical standard/framework that would allow the creation of single term for a particular common use case around web browsing.

Mark noted another piece being worked on for the specification is the Kantara implementation. It is expected that a report/review will be sent to the LC on the audit and then to progress with an implementation of the Consent Receipt on the CISWG wiki.

Events

IIW Report Out

• Colin provided details in his ED report. Mary provided further detail on the session she was involved in the day prior to the conference.

• Lots of sessions on Consent Receipt.

• Large Kantara presence.

• Session on IDESG self-assessment listing service was well attended.

• Reached critical mass on Consent Receipt, nice to say.

• Discussion about posting a blog write up about the event if someone has a formal write up for the public blog.

Board Liaison Report

Highlights from the recent meeting:

• General discussion about DIACC.

• Minor items from the ARB.

• Interest from FIDO on a liaison agreement.

• F2F Board meeting on Monday, May 9

Meeting Adjourned