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  • 2021-07-21 Agenda and Meeting Notes

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NameAttended
UMA WG1stx
UMA WG2ndSteve Venemax
ANCR1st

Salvatore D'Agostino (LC Secretary)

x
ANCR2nd
ISI WG1stx
ISI WG2ndAndrew Hughes (LC Chair)x
ISI WG2nd

John Wunderlich


IA WG1stKen Daggx
IA WG2ndx
HIA WG1stx
HIA WG2ndx
FIRE WG1stx
FIRE WG2ndCatherine Schultenx
FIRE WG3rdx
FI WG1st


FI WG2nd
PImDL DG1st
PlmDL DG2nd
Staff and Guests
Kantara-Colin WallisKay Chopardx




Guests
Tom Jones xBarry R. HiebNoreen WhyselJan Lundquist
IAF Assessor-Jimmy Jungx

Kay

























NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.

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5minutesDeadline extended 42 days

Andrew pulling togethr Kantara response.

Kantara has contributed to the Secure Technology Alliance (STA) reponse.

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR AnnouncementDone

Agenda Confirmation





Confirmed above
Minutes confirmation

Skipped

Organizational Updateg
Executive Director and Staff Report

Today was Colin's last day as the longest standing (~6 years) Executive Director. The LC extends its formal expression of thanks for the tremendous work Colin has done on behalf of the organization, its members and the identity ecosystem as a whole.

Ruth Puente is leaving as Director of the Identity Operations, this position is open and referrals are welcome.

The organization is in very good shape. Four (4) new members in the last month, likely attributed to interest in the Identity Assurance program NIST 800-63-3 certification.

The latest ISO Liasion documents have been received.



LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

PIMDLKen Dagg is going to review and make edits to the document for electronic ballot and publication. Next step would be to make recommendations for specific controls to address privacy.DHS mDL RFI

.

Motion to approve FIRE proposal materials passed

"Motion to transfer the materials necessary (MAAS and TrustRegistry.org) for a proposal to ONC from the FIRE WG and the Kantara Initiative to KIEF."

Andrew to convey this to KIEF Board.


New Business
LIaison Report Andrew, Ken
Blog post updates ready for delivery
Proposals for new groups

Board UpdateAndrew  Hughes


AOBDigital Identity and Governenance, (GSA), DIACC panel, Identity North panel, Joni, Ruth, Jeremy, Shannon Peterson, 1 Cosmos 63-3 w/FIDO, - 24 June,  

WG/DG Updates (Additional)20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

General discussion of work across groups that the ONC Virtual Booth brings into play, Follow on meeting note to LC regarding next steps and material contribution.

Please make sure that membership is active, at the discretion of the chair, particularly by voting.

LC status blog updates need to be much more frequent.

ANCR WG -

Moving ahead with Anchor Notice and Consent Receipt (1.2.1) and Notice and Consent Framework for 1.2

Review and comments on ISO 27560

HIA WG 

UMA WG  -. New charter and officers approved (see roster above)

FIRE WG -

IA WG

ISI WG -

FI WG -

IDPV DG -

MDL DG

Launching New WG/DG'sNone

New publication type

Long-running Topics
Action Items Review

Please take a moment to review the list of action items and do your best to take action.

Policies & Procedures update

Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.

New boilerplate templates for email ballots are here.

Tips and Tricks

2021 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org

Identiverse

EIC


Plenary planning




Discussion

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