DRAFT HIAWG Meeting Minutes 2013-12-19
Kantara Initiative Health Identity Assurance WG Teleconference
DRAFT HIAWG Meeting Minutes
Date and Time
Date: Thursday, 2013 December 19
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
Skype: +99051000000481
North American Dial-In: +1-805-309-2350
Room Code: 613-2898
For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info
Health Identity Assurance Working Group Home Page
Agenda
Administration:
Roll Call
Agenda Confirmation
Meeting Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
Organization updates - Director's Corner
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
Report out from latest LC meeting
Next HIAWG Meeting: January 2? January 9?
Action Item Review
Discussion
Continuation of the discussion on the Feasibility Study work
AOB
Adjourn
Attendees
As of December 3, 2013, quorum is 7 out of 12 voting participants.
Meeting did not achieve quorum
Voting
Andrew Hughes (V-C)
Bob Sullivan
Terry Gold
Ron Moser
Laurie Tull
Jerry Cox
Non-Voting
Brian Ahier
Scott Rea
Staff
Apologies
Administration
Minutes Approval
Minutes for approval: DRAFT HIAWG Meeting Minutes 2013-12-05
Motion to approve minutes of 2013-12-05:
Seconded by:
Discussion:
Motion Carried / Defeated / Carried with Amendments
Organization updates
Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
HIMSS has confirmed Kantara workshop space
Discussion
Next meeting: Tentatively cancel January 2, 2014 and hold off-week call if required.
HIAWG Deliverable
Terry - call for volunteers
Jerry - CP WG - just approved a new PKI CP
The ID Proofing is the same between FBCP, DT, FICAM at LOA3
His goal is to get a statement that if a PKI has been approved by the FBCA, then DT/EHNAC can accept it
ACH - what is the mapping exercise? Map the Assessment results? Map the Approval to the Assessment? Approval to Approval?
Jerry - when an entity goes to FBCA they do a mapping exercise of their policy to the FBCA policy requirements
We need to map the IDP/V process/criteria as defined by FBCA, DirectTrust, FICAM non-PKI
Scott - FBCA is more restrictive than others
For HealthCare providers they need to leverage other process approvals
Scott - DT is not exclusively focused on PKI (yes for Direct Addresses).
They also do registration of people to the HISPs - this is very FICAM/Kantara-like
Healthcare customers must get DTAAP/EHNAC
To make it easier for them, we should map onto those processes
Need 2 mappings to occur - need to map the PKI portion of DT policy to FBCP; need to map process side
Keep in mind that in the DT framework even though there is RA Accreditation- it must be connected to the CA part
Healthcare application providers under DEA rules - can use credential Federal Bridge Approved PKI provider or FICAM non-PKI provider
but when that organization using the application goes for DTAAP/FICAM they need to go through an assessment again
Options:
DirectTrust to cross-certify with FB - might not work because DT does things the FB does not allow
Take FB IDPV requirements piece only and map those to the DT requirements
Then DT could say that when an entity has gone through the FBCA/FICAM assessment, those sections can be excluded
Bob: can we set up a metric to tell if we are making progress?
Could we just measure how much people are spending to get through this? If first costs X and second costs X-Y ? This would give us information on possible approval program structures. Be assertive on asking the questions. Hours or Dollars - measurable.
How many entities are out there? 10 or so that might want Federal Bridge, 1000's for DirectTrust, 100's for Kantara
Dr. Kibbe should be able to extrapolate for RA numbers - ACTION: Terry
Andrew to ask the question of Kantara
Jerry - can take the DirectTrust Section 3 and and Federal Bridge CP Section 3
DirectTrust CP was originated as FB Medium - so there are unlikely to be many differences...
It would be useful to take the FBCA process and do a side-by-side comparison to DirectTrust process
AOB
Attachments
Next Meeting
Date: Thursday, 2014 January 16
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing
Skype: +99051000000481
North American Dial-In: +1-805-309-2350
Room Code: 613-2898
For more dial-in information, see: http://kantara.atlassian.net/wiki/display/GI/Telco+Bridge+Info