2020-08-25 Meeting notes

2020-08-25 Meeting notes

Date

Aug 25, 2020

Attendees

  • @Former user (Deleted)

  • @Jim Kragh

  • @Former user (Deleted)

  • @Former user (Deleted)

  •  @Noreen Whysel

Regrets

  • @Former user (Deleted)

  • @Salvatore D'Agostino

  • @Former user (Deleted)

Agenda

  • ONC Presentation on healthcare frameworks

  • Review Mobile Assurance Statement

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

12:00pm

Working Group Logistics

@Jim Kragh

Votes passed (5 member quorum):

  • Move FIRE-WG call time to 1pm Tuesdays, biweekly.

  • Catherine Schulten formally recognized as a FIRE-WG member.

12:05pm

ONC Presentation on healthcare frameworks (August 31)

@Tom Jones

  • Noreen and Catherine are supporting Colin on ONC presentation

  • Catherine will make sure that Dr. Tom’s information is included in the Mobile Authentication Assurance Statement in the section on A Synopsis of the Mobile Identity Authentication Process.

12:15pm

Review Mobile Authentication Assurance Statement

@Tom Jones

  • “Authentication” added to the title: Mobile Authentication Assurance Statement ("MAAS")

  • Discussed Kantara getting into the business of mobile authentication assurance. per @Tom Jones , Kantara Initiative is supportive.

  • CARIN is working on Code of Conduct which should come out soon. MAAS will require mandatory compliance with the Code of Conduct as long as it is enforceable/rigorous. Otherwise FIRE WG will draw up a more rigorous one.

  • The rest of the meeting the WG went over edits to the MAAS document in preparation to post on Kantara site by Friday

 

Next week we will discuss: https://wiki.idesg.org/wiki/index.php/Delegation

Meeting adjourned at 1:00PM.

Action items

@Noreen Whyselwill send @Former user (Deleted)the Kantara master PPT template.
@Former user (Deleted) will make/accept edits to the MAAS document