DRAFT 2016-12-07 Meeting Notes
Date
Dec 07, 2016
Attendees
- Ian Glazer
- Giles Watkins
- Maria Vachino
- Thorsten Niebuhr
- Colin Wallis
- Tim
- Sarah Squire
- Ravi
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