DRAFT 2016-12-07 Meeting Notes

Owned by Former user (Deleted)
Dec 07, 2016

Date

Dec 07, 2016

Attendees

Agenda

  • Project teams report out
      • Body of Knowledge / Taxonomy - Thorsten Niebuhr
      • Codes of Conduct / Practice - Scott Shorter
      • Membership Models / Services - Giles Watkins
      • Governance / Structure - Sarah Squire
  • Participation level discussion

Discussion Items

  • Membership Models / Services
    • 2 calls, 4-5 people
    • Deliverables: Framework for levels, Framework for services and benefits, direction
    • Membership Levels
      • 3 levels: General, Practitioner, Fellow
      • Provide a validated credential for member designations
      • Corporate membership / Individuals / Sponsors (vendors)
        • Vendors need place they can advertise, but not full access to membership (see IAPP)
      • following up with other groups on their levels / prices
      • start with 1 or 2 sponsor members, and a band of founding members
      • 5 or 10 pack of membership (brand recognition?) separate from corporate memberships
      • Coordinate with IAPP, etc.
    • Membership Services
      • Qualification / exam process
      • General certification first, the building in specifics
      • Publications and outreach
        • monthly newsletter, events, news, facts, stories
      • engagement platform
        • slack to start
        • all members can access and ask questions
        • curated group only to answer
        • Quora for identity professionals
      • local meetups
        • look into operations on publicizing and operating
      • Body of Knowledge, resources
        • member level, nonmember level
  • Body of Knowledge/Taxonomy
    • 3 calls, 4-6 people
    • Communicating using mail and wiki
    • 2 WIP
      • Wiki collection
      • High level Taxonomy (sort and model)
    • Concentrating on Identification, Credentials, Authentication, Authorization
    • Need to improve actions between meetings
    • Need to invite others to join
    • Next steps: once have valid model, then explain it in text
  • Governance and Structure
    • Looking into finance and membership model and fee structure for viability of startup
    • Kantara can collect fees on behalf of ID Pro
    • Need research on how other organizations started
      • Ian sat with a group that is willing to share learnings (WiSP)
    • Shape of org - board, leadership etc.
  • Participation Level Discussion
    • Calls are at a lower participation rate than when started, which is natural.
    • The org to be formed will not be one that contributes materials - some will, and some will answer questions and go to meetings
    • Governance and Structure - need opportunities for participation, and staff will be the delivery mechanism (impact on budget)
  • Gartner IAM
    • 1500 people in attendance
    • 72 vendor sponsors
    • 50% new to IAM - healthy growing market
    • Meetup - nice group
    • Update pledge
    • Align with events to recruit
      • European Identity Conference

Action Items

  • review and comment on Code of Conduct draft