Minutes approved by LC 2012-09-15

LC telecon 2012-08-22

Date and Time (Note different date/time than usual)

Date: Wednesday, 22 August 2012
Time: 12:30 PT | 15:30 ET | 19:30 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 LC telecon Minutes 2012-07-18
Administration:
1. Executive Director report
2. Action Item Review
3. Quarterly Reports
4. Secretary nominations
Discussion
1. Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG) - F2F report
2. Report from NSTIC SG
WG Updates
BoT Liaison Representative Update
AOB
Adjourn

Attendees

Colin Soutar
Eve Maler
Pete Palmer
Jonas Hogberg
John Bradley
Keith Uber
Patrick Curry

Quorum is 6 of 11 as of 06 June 2012.

Staff:

Heather Flanagan (scribe)
Joni Brennan

Secretary:

n/a

Non-voting:

Ingo Friese

Apologies:

Sal D'Agostino

Minutes & Notes

Administration

Approve LC telecon Minutes 2012-07-18

Motion to approve the minutes by Jonas Hogberg, Eve Maler second; minutes approved by unanimous consent

Executive Director report

IETF conference - attended in a Kantara capacity (seeing how the sausage is made); a number of specifications of interest discussed (i.e. OAuth, privacy space, identity space); an opportunity to network with a slightly difference audience
F2F meeting for the assurance work groups (IAWG, P3WG, HIAWG, AMDG): around 30 unique visitors; Day 1 spent on subject matter issues, milestones and progress of each WG, roadmap, liaison relationships; Day 2 focused on more process oriented issues - sought to address how to best coordinate work touching Trust Frameworks (Identity Assurance Framework and Privacy Assessment Criteria); how should these groups interact without creating yet another group? agreed in the room that we should spin up the Trust Framework subcommittee as part of the LC
NSTIC SG inaugural meeting - a 2 day meeting; Day 1 and part of Day 2 were spent on governance issues (By-Laws, etc.); accomplishments included:
- changes to the By-Laws (IPR rules removed; agreed to have a revised IPR in 90-days)
- an informal poll accepted the By-Laws minus the IPR
- a governance task force was created to help deal with the By-Laws issues including IPR and have that ready in 90 days
- Several standing committees met and leaderships affirmed within those committees, and many of those committees attached timelines to the same 90-day cycle; will review/re-elect leadership for these groups and committees in 90 days
  - See result of elections: NSTIC election results
One more NSTIC related item is the notice coming out mid-September regarding who will be awarded the grants for the pilot projects
Experian's PreciseID was recognized as a service component recognized for Identity Proofing at level 2-3; recognition is used at this point as an in-between stepping stone until we have a more formal certification which will be coming out soon
What about NSTIC Poll? Ready to go?
- (Eve) poll is ok
- (Pete) poll is ok
- (John) poll is ok but note that NSTIC is already so confusing that being able to answer these questions sensibly is impossible; take results in context of that confusion
BoT would like to understand, as Kantara owns the IPR for IDWSF and several questions have come in recently, the question is whether to revive this; should this go out to a much broader poll than just members? This is going to be a Board action;
- (John) does the LC want to spin up a WG to work on this, or do we think this should move elsewhere? It may be a long way from our current focus as Kantara

Action Item Review

Action	Assigned To	Status	Description	Comments
20120425-02	Heather Flanagan	In Progress	collect and coordinate input on changes to make to the operating agreement	Discussion on list, discussed on previous call; text still in progress
20120530-04	Patrick Curry, Colin Wallis, Joni Brennan, Ken Dagg	In Progress	Come up with first pass of industry classification and Venn diagram	Draft out to list for discussion; no feedback received; maybe amend this in to a slide that is sector specific

New Action Items

Action	Assigned To	Status	Description	Comments
20120822-01	Pete Palmer		Contact Bob Pinheiro re: Consumer Identity WG closuer

Quarterly Reports

Note: groups without Q2 reports have been contacted.

Of particular concern is the Open Source Support Initiative WG . All activity via list according to the previous quarterly reports with nothing documented in the wiki space. Review of mailing list shows 2 messages this year. The chair (Mikaël Ates) has been contacted for an update and given instructions on what needs to be done if the WG is ready to close.
Also discussed from the Consumer Identity WG the need for an LC action to close this group down due to lack of activity in the WG
- (Patrick) there is actually quite a lot of activity in this space in how consumer electronic identity may be used, associated levels of assurance (Level 3 & 4 PKI); note that this may tie in to NSTIC; consider talking to Richard Trevorah
- (John) that was not what the group was really about; if we do want something more about consumer electronic identity, might want start a new group
- (Joni) maybe we should connect certain members of ARB with people who are working in the consumer trust and identity space
- (Patrick) recommend that we have an "under silence" procedure
- (Pete) will take the action to contact Bob regarding a vote; put it on the next LC call
- (Joni) suggests that thoughts on how consumer identity and associated LoA needs should go to Trust Framework Subcommittee for discussion first to see if/how that would mold the ARB process before it goes in to a new WG

See Quarterly Reports

Meeting ends at 13:40 PT; remaining topics to be covered in next regularly scheduled LC telecon

Secretary nominations

Discussion:

IAWG, HIAWG, P3WG, AMDG F2F report

Trust Framework Subcommittee

NSTIC

WG Updates

BoT Liason Report

AOB

Next meeting

Date: Wednesday, 29 August 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

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