2016-03-23 Meeting Minutes

• Quarterly Reports
• Tools - Working Drafts - please see the tools spreadsheet here.
• Voting
  • LC Leadership Elections
• Transition

Quarterly Reports

Andrew created a "Group Status Stack" on the LC home page to track at a high level the work group updates on a more recent basis. He isn't suggesting these replace the quarterly reports instead provide more recent updates into WG activity. The idea resonated with those on the call and agreed to give this a try.

Tools

Andrew reported that the tools document is sparse, need to keep it updated to make it useful for other WG's. Likely need to engage the chairs for updated content.

Voting

Andrew reported that there were no objections.

Transition to Kantara Initiative, Inc.

Colin noted that everyone is knee deep in the transition pieces. There has been progress made with membership and some stumbling block with ISTO. Colin noted that Virtual has in-house legal and in-house PR that is and will help Kantara moving forward.

Operationalizing the Kantara Theme and Collaboration

This is a placeholder that had activity for a while, likely will need to reshape this item. Andrew is anticipating that as before this is a discussion between group leaders and as the new Kantara is reshaping this will be a great place to see impact and communications down through the membership. Colin noted the importance of sharing a consistent story across all Kantara, he has recently updated his LinkedIn status paying attending to the Trust Services side. Folks are encouraged to review his profile. Andrew would like to see a standard boilerplate for Kantara leaders to use.

Action Item: Andrew will create a standardized Kantara LinkedIn boilerplate for anyone to use as needed.

Update on Group IP Analysis Project

• Trust Services and Connected Life by IPR on spreadsheet (please find this document here: Working Drafts)

• CCICADA - Updates

CIS

Mark had nothing additional beyond what he sent for his "Status Stack". Andrew noted that a sound byte from the Real Consent & Design Workshop would be a great addition to the Kantara blog, Mark will see what he can work up.

HIA

Pete reported that the HIAWG had a successful breakfast at the HIMSS conference with twenty plus attendees and three panelists speaking on "National Patient Identifiers and Interoperability". The WG decided they will not meet tomorrow, instead they will regroup and focus on this topic of National Patient Identifiers and Interoperability as there are 200 people who die a day due to identification. Pete also noted that he will not likely be the HIAWG chair but there is a chair replacement in the place. Andrew noted this would also make a great blog report. Pete will work to write this blog report up.

IA

Andrew noted that IAWG is hosting Hannah Short from CERN, April 7 2016 10:00 am PDT to talk about "Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identity". Open invitation to all interested.

The group is also doing maintenance work on the Identity Assurance framework.Also looking to change the privacy-related criteria and/or guidance to include in the ID Assurance Framework.

IRM

 Sal reported that IRMWG is developing use cases for “IRM in the Wild” and mapping them http://kantarainitiative.org/confluence/display/irm/IRM+in+the+Wild against the “The Design Principle of Relationship Management V1.0”.

 Taking the previous work we have done to review and update the Design Principles and combining that with the IRM in the Wild effort to create 1.1 of the principles and also create as a collateral benefit a collection of architectural notions for a relationship manager that sets up future work.

eGov

Colin reported that while he was at RSA earlier in the month he was approached by a rep from the UN who was running a project team on financial based online identity; this team joined an eGov WG for a discussion. The outcomes/discussion is not appropriate content for the Kantara blog.

• Non-Profits on the Loose at RSA 2016, Feb 29 through March 4 at RSA - Event review
• HIMSS – February 29 - March 4 - Las Vegas, NV - Event review
• EIC 2016 Munich (Kantara workshop) - proposal submitted – May 10 - 13, 2016
• CIS 2016 New Orleans - request for proposals – June 6- 9, 2016

Past Events were reported on during a previous call. Andrew is working with Colin on an events listing to produce, launch and promote a event.

The Internet Identity Workshop in April will require a lot of action. UMAWG will be heavily involved.

BoD Liaison Report

Drafting of the policy for one person chairing more than one WG remains an open action.

Shannon to check in with Eve Maler to find out where blog post is for the UMA Protocol V1.01 that was approved by all member vote about a month ago.

Andrew to check the minutes for the blog announcement regarding Ken Dagg (what is this blog announcement for?)