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2800 Crystal Drive, Arlington VA 22202 (
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Leadership Closed Session
Aug 6, 2012 | Description - For WG / DG Chairs Only | Facilitator |
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09:00 - 09:30 | Introductions and Level Setting | Joni Brennan |
09:30 - 10:30 | Goal Setting brainstorm - preparation for full meeting | Â |
10:30 - 10:45 | Break | Â |
10:45 -Â 12:30 | Discussion: - What is the most efficient ongoing liaison mechanism to continue enhancements and evolution of these generic elements? Â (Liaison internally within Kantara, as well as with external bodies, such as ISO, ITU-T, etc.)
- What are the generic elements of the IAF, with regards to identity assurance and privacy safeguards?
- Can we define the requirements for a sector instantiation of IAF, as a first instance, health care?
- What are the sector specific nuances of IAF for health care?
- How do we collectively manage the generic IAF and such sector specific considerations? (Multi-part specification, derived versions of IAF, etc.)
- How do the sector specific groups, such as health care ID and eGov, feed requirements most effectively into the IAWG and P3WG?
- How do we manage version control of the generic IAF to ensure that it is broad, but not too diverse?
- How do we position this generic IAF and sector specific instantiations to international organizations, NSTIC, and others...?
| Â |
12:30 - 14:00 | Lunch | Â |
14:00 - 15:15 | Guiding principles for NSTIC discussions - synergies within WG/DG leaders? | Â |
15:15 - 15:30 | Break | Â |
15:30 - 17:00 | Goal Review, last touch to agendas, closing remarks | Â |
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Full Session: Day 1
Day 1: 7 August, 2012 | Description | Facilitator |
09:30 - 10:30 | Open Plenary - Welcome
- Agenda Review
- Goal Setting
| Joni Brennan |
10:30 - 10:45 | Break | Â |
10:45 -Â 12:30 | General Discussion: Questions - IAF
- Profiles:
- How do the sector specific groups (healthcare, eGov, finance, telco) feed requirements most effectively into the IAWG and P3WG?
- Management: How do we
- collectively manage the generic IAF and such sector specific considerations? (Multi-part specification, derived versions of IAF, etc.)
- manage version control of the generic IAF to ensure that it is broad, but not too diverse?
- position this generic IAF and sector specific instantiations to international organizations, NSTIC, and others...?
| Myisha Frazier-McElveen John Fraser Pete Palmer Colin Soutar |
12:30 - 14:00 | Lunch | Â |
14:00 - 15:15 | IAWG - Current work tracks and achievements
- Next milestones (position paper, recruiting, IAF SAC target profiles)
- Questions:
- Can we define the requirements for a sector instantiation of IAF, as a first instance, health care?
- What are the sector specific nuances of IAF for health care?
| Myisha Frazier-McElveen |
15:15 - 15:30 | Break | Â |
15:30 - 17:00 | IAWG - Decoupling Credential from Identity
- Relying Party considerations
| Myisha Frazier-McElveen  |
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Full Session: Day 2
Day 2: 8 August, 2012 | Description | Facilitator |
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09:00 - 09:45 | Discussion:Â Attribute Management as a working group (review and discussion of draft charter) | Keith Hazelton |
09:45 - 10:30 | HIAWG - Current work tracks and achievements
- Next milestones (position paper, marketing, IAF SAC reviews)
| Pete Palmer John Fraser |
10:30 - 10:45 | Break | Â |
10:45 -Â 12:30 | P3WG - Current work tracks and achievements
- Next milestones (position paper, marketing, US FICAM PAC roadmap)
- Question:
- What are the generic elements of the IAF, with regards to identity assurance and privacy safeguards?
| Colin Soutar |
12:30 - 14:00 | Lunch | Â |
14:00 - 15:15 | NSTIC as it relates to KI and the attending working groups- Each group discuss their "ask" or "offer" to NSTIC and how the Kantara work should be consumed.
| Joni Brennan |
15:15 - 15:30 | Break | Â |
15:30 - 17:00 | Closing Plenary- Conclusions regarding coordination of efforts
- Next event planning discussion
- Closing Remarks
| Joni Brennan |