Context:
The draft proposal below works to close coordination gaps in cross-KI-group efforts to provide an over arching team to align activities. At the end of the LC-TFC-SC Constitution table there is a TBD group marked in red which we would need to form in near-term.
Proposal:
Create a Leadership Council Sub-Committee for Trust Framework activity coordination. The team would be - Leadership Council Trust Framework Coordination Sub-Committee (LC-TFC-SC)
Constitution:
The LC-TFC-SC is comprised of leadership from each WG, DG and Liaison Sub-Committee [1].
Scope:
The LC-TFC-SC coordinates work of the different groups within Kantara Initiative to provide a one-stop-shop for landscape overview of Kantara Initiative TF activities. The LC-TFC-SC serves as a place to identify convergence points between each group, as well as, a forum to raise potential divergence points to be sure Kantara Initiative efforts are aligned. Finally, the LC-TFC-SC also helps each Kantara Initiative activity to better align with non-Kantara Initiative originating activities (examples may include: ABA-IdM-Task-Force, OIX, CDT, ITU-T, ISO, OECD, etc)
Communications:
The LC-TFC-SC would initially meet at least once per month to coordinate activities and may meet with greater frequency or in person as necessary
Tools available will include:
- Work area under the LC workspace
- Mail list (publicly viewable, but only LC-TFC-SC members/staff may participate)
- Teleconference
- Calendar
[1] LC-TFC-SC Constitution
Groups |
Groups Foci |
---|---|
Identity Assurance WG |
|
Privacy Framework SC |
|
eGovernment WG |
|
Liaison BoT-SC |
|
Business Cases for Trusted Frameworks DG |
|
Federation Interoperability WG |
|
Health Identity Assurance WG |
|
User Managed Access WG |
|
Info-Sharing WG |
|
TBD - Trust Framework Meta Model |
|