2015-01-28 Meeting Minutes

STATUS: Approved March 25, 2015

Date and Time

Date: Wednesday, 28 January 2015
Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
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Attendees

Mark Lizar (CISWG)
Pete Palmer (HIAWG)
Colin Wallis (eGOV)
Sal D’Agostino (IRMWG)
Ken Dagg (IAWG)
Joni Brennan (Staff)
Nicole Domkiw (Staff)
Marissa Jad

Regrets: Andrew and Eve

Quorum reached.5 of 7.


5min	Roll Call	Sal	Mark Lizar (CISWG) Pete Palmer (HIAWG) Colin Wallis (eGOV) Sal D’Agostino (IRMWG) Ken Dagg (IAWG) Joni Brennan (Staff) Nicole Domkiw (Staff) Marissa Jaddrosich Regrets: Andrew and Eve Quorum reached 5 of 7
2min	Minutes Approval	Pete	Pete needs to follow up
5min	Action Item Review	Pete	UMA and Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request to be forwarded to BoT. HIMSS breakfast covered by $500 from ForgeRock and $500 MedAllies. List of recommendation from the LC for operationalization of new messages for trust services and connected life. Mark needs to draft a note for the BoT asking if CIS can reference PW3 IP regime work and repurpose it for as a derivative work CIS WG.. Marissa and Sal to rough out RSA F2F plan. Pete needs to review inactive policy for HIAWG and make a recommendation for its revival. Sal to follow up with the TF WG, the Business Cases for trusted Federation DG and the Cloud Identity WG to place that address their options to move from inactivity to other groups or to archiving.
10min	Executive Director Report	Joni	Executive Director Report - see Executive Director's Corner International Identity Summit in Mexico City. Concepts: identity hub, adaptability.Participation in National Identity Sumit, in Mexico City. 2 day government only meeting- 3^rd day is open to private sector. Speaking about international interoperability (30 min). Framework and agenda – Identity Conference. Action for LC- board would benefit from recommendation of changes to consider to operationalizing of new messaging around trust services and connected life Workshop needs to be put together for the EIC.
5min	Voting	Sal	Confirmed that Mark Lizar elected as Vice Chair. Congratulations to Mark.
10min	Discussion Items	Sal	RSA as most likely time and place for F2F Stay tuned for details for face to face at RSA. Suggestions for topics, ideas, things to address. Proposed agenda and letter for travel approval: ACTION for Marissa and Sal Sal reached out to Neil at Cloud Identity and Security best Practices- continue to reach out Business Cases for Trusted Federations- Sal to reach out to Patrick. Willing to combine with another group.
5min	Inactive Groups	Sal	ACTION – Sal to follow up with Trust Framework Meta Model WG, Business Cases for Trusted Federation and Cloud Identity Group- multiple options (combine, move to other groups etc)
5min	BoT Liaison Rep	Colin & Sal	no official board meeting since last call – quorum not reached Budget is moving forward however
10min	WG Updates	LC	IRM- Hopefully by next call there will be a document for LC to review, “Laws of Relationship Management.” New Document called "What is IRM?" Marketing and social activates initiated, LinkedIn Group created, Twitter hashtag #IRMWG. HIAWG - Re-purpose IHAWG- great call with FICAM this morning, FICAM program being reference beyond connect.gov. Two options for e-prescribing space: Federal Bridge, FICAM TSC. Kantara was asked by FICAM to review and help raise awareness. Pete will send notice to the group that they will reconvene in 2 weeks CIS- editing of the spec this week- starting to debate some points. Informational note to the board – attribution to the work (derivative work). Raise as a topic in the board of trustees- plan to move forward or for further legal advice. ACTION ITEM: Raise to the board the approval of use of the P3WG, CIS IP regime and to create derivative works. Draft note and to be sent to Colin, Sal and Joni and be available for Board of Trustees call on the 19^th Engagement in consent work. Framework for consent receipt is being composed right now. How this might be useful to Kantara – sent to Joni to review to see how it can be used going forward. IAWG- P3WG will need to be coordinated with CIS, report back to the board that WG’s are being coordinated. No real update this week. eGOV has not had a meeting since last call- next meeting Feb 2^nd Code of Conduct for relying parties – no status. Election Cycle is in process.
5min	AoB	Sal	Pete will review inactive WG policy and make recommendations
	Adjourn