Date and Time
- Date: Wednesday, 1 January 2015
- Time: 13:00 PT | 16:00 ET | 21:00 UTC (time chart)
- Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 402-2737
- For more dial-in information, see: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Agenda
- Roll Call
- Approve Minutes: TBD
- Administration:
- Action Item Review
- Update on funding proposals
- Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request
- HIMSS breakfast
- UMA
- Meeting minutes clean-up – Pete and Marissa
- Vice Chair Election – Mark Lizar
- Executive Director Report - see Executive Director's Corner
- WG Updates
- Discussion Items
- RSA as most likely time and place for F2F
- Inactive workgroup status
- BoT Liaison Representative Update
- Budget
- AOB
- Adjourn
Attendees
- Mark Lizar (CISWG)
- Pete Palmer (HIAWG)
- Colin Wallis (eGOV)
- Sal D’Agostino (IRMWG)
- Ken Dagg (IAWG)
- Joni Brennan (Staff)
- Nicole Domkiw (Staff)
- Marissa Jad
Regrets: Andrew and Eve
Quorum reached.5 of 7.
Minutes Approval
Pete to play catch up
Action Item Review
UMA and Consent and Information Sharing WG Minimally Viable Consent Receipt (MVCR) Project Budget Request to be forwarded to BoT. HIMSS breakfast covered by $500 from ForgeRock and $500 MedAllies.
List of recommendation from the LC for operationalization of new messages for trust services and connected life.
Mark needs to draft a note for the BoT asking if CIS can reference PW3 IP regime work and repurpose it for as a derivative work CIS WG..
Marissa and Sal to rough out RSA F2F plan.
Pete needs to review inactive policy for HIAWG and make a recommendation for its revival.
Sal to follow up with the TF WG, the Business Cases for trusted Federation DG and the Cloud Identity WG to place that address their options to move from inactivity to other groups or to archivng.
Executive Director Report
International Identity Summit in Mexico City. Concepts: identity hub, adaptability, -see notes. Ask Joni for written summary.
Workshop needs to be put together to the EIC.
Voting
- Confirmed that Mark Lizar elected as Vice Chair.
Discussion Items
RSA F2F - see action items
Business Cases for Trust Federations WG - inactive. Sal
Workgroup Updates
IRM, Sal, Laws of Relationship Management. New document called What is IRM. Started a Linkin Workgroup, twitter #irmwg
HIAWG - FICAM TSS program - EPCS - repurposing the HIAWG. RFI for 800-63-3. Reconviening 2 weeks
CISWG, Mark L. - P3 WG archive - MVCR specification references the P3 WG work. See action item item above. Review by LC of the "compliance by default"
Ken - IAWG - New to coordinate work of CIS as IAWG picked up the work of PW3. No more updates.
eGov - Colin - election cycle -working with Marissa
BoT Liasions Update
International
Attendees
Goals
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|