2015-02-19 Meeting Notes

Date

Feb 18, 2015

Agenda

1. Roll Call

Mark Lizar

Heather Flanagan

Iain Henderson

Joni Brennan

(Call NOT at quorum)

Regrets:

John Wunderlich

Mary Hodder

Review 0.6 for any outstanding issues

- stakeholders need to be added

- roadmap very much needed to clarify scope for each version

- more work that already exists needs to be referenced

- document needs to be moved into the Kantara template

Call for review of 0.6 with aim to Move 0.7 draft (by end of Feb)

- roadmap required

- when 0.6 is 'done' then we build on it for 0.7; it is not a new draft

AOB

Heather will be unavailable for the 26 February and 5 March calls.

US Presidential EO

- our work does apply, but we need something to show

- would love if this group would think about what feedback needs to

happen to build awareness; what message does CISWG want to feed into the

larger Kantara message?

Action: Joni to follow up on who is involved in making the initiative

happen and share that with CISWG (CISWG will then figure out how to

demonstrate our work to that group)

Action: Mark to ask if John is available to draft something about the

consent receipt work to offer the BoT for further discussion; something

simple.  We could also include what funding we see available to make

this happen.

Funding

- possibly find additional sources in the EU

- possibly Customer Commons

- help sell the idea by creating a webinar that can be shopped around;

we need things to point to

Usability is a big part; carrying assurances is important and being able

to inform trust marks and audit materials is part of why we do this.

Should we look at who else might be interested in this?  Who wants to

certify?  What could the business model be for certifications?  There is

plenty of Kantara documentation on how to run an assurance program, but

we could do better to make the information easier to consume.  Kantara

itself needs a "sell sheet" and is in fact working on that right now

(stay tuned).

Action: Iain to build the user story

Action: Mark to follow up on the Kantara sell sheet and see how CISWG

work fits in

Joni would like a webinar or Google hangout to further raise awareness

and catalyze participation.  Having a "demonstrator tool" would make

this easier (used to have one, but it no longer works).

Update the wiki; make it so the wiki itself can offer a consent receipt

upon signing up.  Some discussion as to whether this will be useful or

if something else would be a better demonstration venue.