2016-09-07 Meeting Minutes

John Wunderlich

Yes

Yes

Rainer Hoerbe

John Bradley

No

Yes

Roll call was taken and quorum was achieved.

NOTE: Health ID Assurance WG has no chair, and is excluded from voting status and quorum calculation until a new Chair is selected and in attendance.

The agenda was reviewed.

Ken noted that there is a Board meeting tomorrow. He is providing the Board with WG/DG updates electronically and will be pulling all updates from the LC Status Blog. If you haven't yet updated your status blog please do so ASAP.

Discussed moving the Leadership Council meetings to once per month going forward. Please use the electronic status updates in between meetings.

Motion: Andrew made a motion to change the frequency of the LC calls to once every four weeks with the first meeting being September 7.

Seconded: Eve Maler

Motion carried.

Approve past meeting minutes:

Motion: Eve made a motion to approve the minutes as presented.

Seconded: John Wunderlich

Motion carried.

• • • August 24, 2016
    • July 27, 2016
    • May 18, 2016
    • May 4, 2016
    • April 20, 2016

The Blockchain and Smart Contracts Discussion Group is two months into its six month life span. The group has been having discussions on scope. Eve Maler discussed with the LC where the DG is at, what is rising to the top to focus on noting that the ultimate goal of the DG is a report with recommendations. Updates on the DG can be found in the Status Blog.

Should anyone have questions, comments suggestions for this DG please email to Eve.

Colin provided an ED report, highlights include:

• Two events were held in May.
  • MyData in Helsinki: great event, very good awareness for Kantara.
  • Future of Identity Conference in Estonia: invite only event
• ID Pro
  • Project has taken a lot of staff time as we have taken the opportunity to refresh the GPA and Privacy Policy.
  • Survey to the pledgees launched today
• Org Health Check
  • Kantara has received non-profit status from the IRS.
• Membership
  • Looking for ways to provide value to members.
  • Membership in general over the summer is a bit slow but was predicted.
  • Looking to gain new members from the MyData event.

Status update from the staff.

• All-member Ballots status
  • Identity Assurance Framework approved
• LC Ballots status
  • NIST DG approved
  • Cloud Identity DG closure approved
  • ID Pro Charter approved
• Code of Conduct
  • There is no code of conduct in Kantara, something that is on the Kantara project list and will be looking for LC input.
• Operations
  • Staff is looking at the membership value and structure, more to come.
  • Operating Procedures will be redlined and shared with LC.

Status update from LC Chair

• Andrew reminded everyone that these calls are for all officer's of WG and DG's. Each WG receives one vote. If you are not able to attend send an alternate to the call to represent your WG/DG.

WG/DG Updates

• IRM
• UMA, UMA-DEV
• CIS
• IDoT
• BSC
• IA
• HIA
• eGOV
• FI
• OTTO

WG/DG Updates

IRM WG

• Sal reported that a draft report is being created and reviewed. Would like to see this done within eight weeks and then figure out where the group goes next.

OTTO WG

• Mike reported that the group is still working on their document and hope to have it ready for feedback at the IIW event.

CIS WG

• Progress is being made on the two projects.

Discussion of potential new WG/DGs

A parking lot of potential new WG/DG is listed below, as these become closer to reality there will be an opportunity to learn more information.

• Ken Klingenstein - Scalable Consent
• Mark Lizar - Consent Conformance
• Andrew Hughes - Next-Gen IAF
• Andrew Hughes - FIDO-aware IAF
• Peter Davis - IoT policy enablement for XACML

Past topics discussed but not yet chartered:

• Ken Dagg - RP Requirements

Continued conversation on group and conversation management tips and recommendations.

• Seeking a tutorial on how to use github to do collaborative document editing