Attendees:

Voting

Anna Slomovic
Tom Smedignhoff
Jay Unger
Colin Suter
Jeff Stollman
Mark Lizar
Peter Kapec
Rich Furr
Trent Adams
Gershwin Janssen

Non-Voting

John Bradley

Staff:
Joni Brennan
Anna Ticktin

Minutes:

Motion for a motion to be accepted of previous minutes(Mark) Seconded by Rich for (Dec 2, 16)

Updates

NSTIC

Jay - collaboration arrangement to centralise community efforts for NSTiC - between Kantara, IDC, OIX, E-Citizen,

Marry Ruddy, Dazza Greenwood, Joni, Kaliya
Fair amount of mixed press references
- <insert link - >
Video o NSTIC press release is available on You Tube
- NSTIC is going to be run be Dept Commerce
- Larry Shwartze (CDT) has joined Commerce and NSTiC
Next week there are two meeting in washington DC co sponsored by OIX - IdCommons - Meeting and Dinner
Registration :
John will ping..

Links
*


16:14	Jay_Unger	Link to the video
16:14	Jay_Unger
16:15	Jay_Unger
16:15	Jay_Unger	New NSTIC Page at Commerce/NIST
16:15	Jay_Unger
16:16	Jay_Unger	http://www.nist.gov/nstic/
16:16	Jay_Unger	Article in Dark Reading about NSTIC
16:16	Jay_Unger	http://www.darkreading.com/authentication/167901072/security/privacy/229000437/index.html?fmid=20514
16:16	Jay_Unger	Article in Business & Law on NSTIC
16:16	Jay_Unger	http://www.ibtimes.com/articles/99302/20110110/online-id-could-make-us-less-safe.htm#
16:17	Peter	CNBC, the business/financial/stock news channel gave some coverage this morning to the single-ID issue, couching it in terms relating to a stock

NASPO

Anna S

Heavy work being done on the standard for identity verification framework where there are some deadlocks
Some of the issues involved include: sources of verification, cross linking, continuous, certainty feasibility of quantifying the certainty of identity
Draft aiming for April - but not sure if date is realistic.
Privacy issues are not touched on in the authoring committee.. information practices need to apply to identity verification.
Which FIPS would apply? how would they be applied? who would apply them

Colin - asked if NASPO is drafting from scratch -

Its a part of ANSI to review existing work but all existing work is not included (suitable)

Mark - Invite proposals for the PF-SG for developing a roadmap

COLIN Wallis - ISO -29101 - Privacy Architecture WG

Going a bit slow, re-organising,
Greatly useful for the work in the P3 and PF

OASIS - Privacy Management Reference Model

Susan - Away - (Need Liaison update with OASIS Framework)

FTC - Department of Commerce Reports

Comments are due at the end of the month

Issues with the FTC -

Do not Track -

Removing what information is included as a PII - tripartite -
- - There is little conversation about what information will be used as accepted information without the use of consent.
  - Taking PII out of the reference for the need to consent - lack of information on this issue - exempt from notice but not consent with a similar line that is done in HIPPA- that treatment can be done without consent.. SO there is a discussion with where is this discussion happeing?
  - Triparte reference to the Trust Framework..

Privacy Framework Update

Trust Framework - Jeff brought up a summary of Privacy Framework Update -
Anna S, - suggest that we need to agree on a roadmap, and no agree about using this as a roadmap. What is presented as a roadmap is not very useful. Suggested that this work be discussed as a roadmap in the PF wg..
Mark - made a motion to bring this disucssion to the PF WG
Anna - provided update on PF WG - saying that we are in a process of discovery and that we are discussing an intelligent way to roadmap and decided on work direction

Motion to table Privacy Framework Road Map until next meeting and to address roadmap issues in the PF WG. Seconded!

Action for Leadership and staff to work on organising strategic roadmap planning - target dates and key milestones for P3 & PF

Formal Readout from Events/Meetings

Feb 14 - Identtiy Collaboration Date -

Feb 15 - RSA

April - IDTrust Symposium

- Call for papers

Researching ABA - What constitutes a Trust Framework?

Tom Smedginhoff -
Call for

Joni - Kantara - Organizational Road Map - with dates (40:13)

Action: John B to Give Update K&L Gates Meeting -
Action: Anna S - Update on NASPO
Action: Susan Landau - Update on OASIS
Action: Collin Wallis update on ISO
Action: Colin Sutter - Update on ?

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