Attendees:
Voting
- Anna Slomovic
- Tom Smedignhoff
- Jay Unger
- Colin Suter
- Jeff Stollman
- Mark Lizar
- Peter Kapec
- Rich Furr
- Trent Adams
Non-Voting
John Bradley
Gershwin
Staff:
Joni Brennan
Anna Ticktin
Apologies:
Minutes accepted of previous mintues (Dec ?,
Update
NSTIC
- Peter - collaboration agreement to centralise community efforts for NSTiC - between Kantara, IDC, OIX, ????
- 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) Commerce and NSTiC
- Next week there are two meeting in washington DC co sponsored by OIX - IdCommons - Meeting and Dinner
- Registration :
- John will ping..
NASPO
Anna S
- On the authoring committee where there is a lot of dicussion,
- consensus of identity verification framework
- continuous,
- certainty.
- Draft aiming for April -
- Privacy issues are not touched on in the authoring committee.. inofmration practices need to apply to identity verification.
- Which FIPS would apply? how would they be applied? who would apply them
- Its a part of ANSI to review existing work but all existing work is not included (suitable)
OASIS
Susan - Away - (Need Liasion update with OASIS)
FTC - Department of Commerce Reports
2 issues
- Do not Track -
- Removing what information is included as a PII - tripartite -
-
- There is little converstation about what information will be used as accepted information without the use of consent.
- Triparte referece to the Trust Framework..
-
Privacy Framework SubWork Group Update
- Anna S, - suggest that we need to agree on a roadmap
Motion to table Privacy Framework Road Map until next meeting and to address roadmap issues in the PF WG. Seconded!
Colin Wallis - Update ISO
- Need to go back to
Colin Suter
CDT -
Joni - Identiy Collaboration Date
April - IDTrust Symposium
- Call for papers
Tom Smedginhoff - Researching ABA - What consititutes a Trust Framework?
- To gets a
Joni - Kantara - Road map - with dates (40:13)
Anna T- Action - Putting together the roadmap - Milestones
Action: John to Give Update
Action: Next PF - Meetings for Milestones and Dates