2019-09-10 Meeting notes
Date
Attendees
Bev Corwin
Jim Kragh
Noreen Whysel
- Tom Jones
Not attending:
- Jeff Brennan
Sal D’Agostino
Mary Hodder (IEEE Meeting)
Agenda
- FIRE Overview
- Smartphone dm a Credential
- NIST Privacy Framework
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Fire Overview | Noreen Whysel | Logo: agree to put in IDEF logo Noreen suggests Kantara Ed Foundation Logo with it in the footer | |
| Smartphone as a Credential | Tom Jones | NCCOE documents are super focused. Tom recommends proposing smart phone as an identifier/credential. Both fits in their model. Bev: Is for-profit an option? Tom feels it could be a for-profit side project of Kantara Educational Foundation Where Sal serves on board. Notes on L3C corps (low-profit limited liability corporations) but there are no links. These can take Foundation money. https://docs.google.com/document/d/13N_5PgHc2X8xhuCm19k6i0GhZw8WRN0AHB-w_syiXS0 https://en.wikipedia.org/wiki/Low-profit_limited_liability_company http://www.taxexemptsolutions.com/why-and-how-should-a-nonprofit-create-a-subsidiary/ http://jeremychenlaw.com/for-profit-subsidiary-of-a-nonprofit/ | |
| NIST Privacy Framework | Jeff Brennan | NIST announced the release of the revised draft of their Privacy Framework: https://www.nist.gov/blogs/cybersecurity-insights/preliminary-draft-nist-privacy-framework-here Jim had asked Jeff to lead the discussion but he wasn’t not on the call. |
Action items
- Bev/Tom to write a brief description of the idea to Sal for foundation consideration.