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

1. Roll Call
2. Approve LC telecon Minutes 2012-07-18
3. Administration:
   
   1. Executive Director report
   2. Action Item Review
   3. Quarterly Reports
   4. Secretary nominations
4. Discussion
   
   1. Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG) - F2F report
   2. Report from NSTIC SG
5. WG Updates
6. BoT Liaison Representative Update
7. AOB
8. 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

New Action Items

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