Minutes approved July 7, 2010

Kantara Leadership Council Teleconference

Date and Time

Date: Wednesday, June 23, 2010
Time: 9am PDT | 12pm EDT | 16:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

Voting:
1. Privacy and Public Policy: Jeff Stollman
2. eGov: Colin Wallis
3. Federation Interoperability: John Bradley
4. Healthcare ID Assurance: John Fraser
5. ULX: Paul Trevithick
6. User-Managed Access: Eve Maler
7. Telecommunications Identity: Jonas Hogberg
8. Japan WG: Toshihiro Suzuki
9. Consumer ID: Bob Pinheiro
10. ID-WSF Evolution: Paul Madsen

Non-Voting:
1. Staff: Dervla O'Reilly
2. Staff: Anna Ticktin
3. Staff: Joni Brennan
4. Concordia: Paul Madsen
5. Identity Community Update: J. Trent Adams
6. Map the Gap: J. Trent Adams

Apologies

Information Sharing: Iain Henderson

Agenda

Roll Call for Quorum Determination
Approval of prior meeting minutes
1. Review: Leadership Council Teleconference - 2010-05-26
Proposed Motion: To support the External Funding Process as guidance the Leadership Council request the Board of Trustees adopt for the handling of external funding for Group Activities.
eGov Report:
1. Proposed Motion: To accept the eGov Working Group Report titled "Kantara Initiative eGovernment Implementation Profile of SAML V2.0" dated June 11, 2010 as submitted to the Leadership Council Secretary on June 22nd, 2010. Acceptance of this Report is contingent upon the WG voting to approve it, scheduled to close at 5pm PDT on June 23, 2010.
Planning for Kantara Member Meeting in France
Update from the Healthcare Identity Assurance WG
AOB

Minutes

Roll Call for Quorum Determination
1. Quorum reached with 10 voting members attending.
Approval of prior meeting minutes
1. MOTION: To accept the minutes as recorded for Leadership Council Teleconference - 2010-05-26
  1. Moved by Eve, motion carried.
MOTION: To support the External Funding Process as guidance the Leadership Council request the Board of Trustees adopt for the handling of external funding for Group Activities.
1. Moved by Bob, seconded by John Fraser
2. Motion Carried
eGov Report:
1. MOTION: To accept the eGov Working Group Report titled "Kantara Initiative eGovernment Implementation Profile of SAML V2.0" dated June 11, 2010 as submitted to the Leadership Council Secretary on June 22nd, 2010. Acceptance of this Report is contingent upon the WG voting to approve it, scheduled to close at 5pm PDT on June 23, 2010.
  1. Moved by John B., seconded by Paul M.
  2. Discussion:
    1. The WG ballot has passed by super majority based on votes already cast.
  3. Motion Carried
Planning for Kantara Member Meeting in France
1. Thanks to Orange for donating the space on the South side of Paris (on a Metro line)
2. ULX and FI groups looking to attend
3. Deadline by Friday indicating attendance
Added: Identity Proofing Opportunity with National American Security Products Organization (NASPO)
1. Possible work stream in conjunction with IAWG
2. NASPO looking for funding
3. May be focused on US, and not necessarily global
4. Action Item: Bob to forward request to BoT for their independent consideration.
Update from the Healthcare Identity Assurance WG
1. Started exploring eCitizen partnership in January, taking longer than anticipated
2. 38 members, 27 non-voting
3. Needed to hire partner to help build a reference implementation, found eCitizen
4. Project plan to cost approximately US$20k
5. Decided on May 14, with steering co-chais of HIA WG and eCitizen to move forward.
6. Nomura Research Institute (NRI) to contribute funding
7. Planning to build a Consumer Access Portal that:
  1. Enables patient to log in and interacts with his/her providers
  2. Supports requirements of NHIN (national health information network)
8. Current status: finalizing the contract.
9. Q: Is this work applicable to global or only focused on the US government?
  1. A: The concept is broadly applicable, but the prototype implimentation is for NHIN
10. National Cancer Institute also looking for higher assurance, and are using InfoCards as they are assumed to be assured at LOA > 1.
11. UMA is also exploring healthcare use cases, though not necessarily with respect to assurance. Also, Nat is becoming more engaged with UMA which may help tie things together.
12. This work may point to interest in the NASPO work (as discussed earlier in the agenda) on more rigorous credential proofing.
13. The US Federal Government is looking for how solutions are conformant to their current guidelines, and aren't necessarily looking to develop new guidelines.
14. Care should be taken not to slide too far into the area of attribute assurance.
Meeting adjourned at 11:00am EDT

Next Teleconference

Date: Wednesday, July 7, 2010
Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
Teleconference Options:
- Skype: +9900827043671716
- US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

Skype calls are toll-free, and you do NOT need to enter the Room Code.
International Numbers: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

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