Kantara Initiative Health Identity Assurance WG Teleconference

DRAFT Meeting Minutes 2013 August 29

Date and Time

Date: Thursday, 29 August 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing

Health Identity Assurance Working Group Home Page

HIAWG Wiki Home

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Organization updates - Director's Corner
    4. Upcoming Events page: http://kantarainitiative.org/confluence/x/pYDWAw
    5. Report out from latest LC meeting
    6. Action Item Review
    7. Leadership election results
  2. Discussion
    1. Call for HIAWG Charter Refresh
      1. WG Charter update & suggestions to start the discussion - ***Discussion DRAFT *** Refreshed HIAWG Charter
    2. First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."
  3. AOB
  4. Adjourn

 Attendees

Participant Roster

As of July 23, 2013, quorum is 6 out of 10 voting participants.

Quorum was achieved

 

Voting
Non-Voting
Staff

Administration 

Organization updates - Director's Corner

Discussion

Call for HIAWG Charter Review

Kantara Portland retreat in August 2013 created plans to sharpen focus for Kantara WGs. Review and update of existing WG charters was requested, due September 25 for review by LC.

The text of the request:

During the recent Kantara Leadership Retreat, we focused on the question of why Kantara exists (seehttp://kantarainitiative.org/pipermail/lc/2013-August/002348.html for a high level summary out of that retreat).  The idea is that with a clear "why", we can make sure the actions we take truly support the goals of the Kantara Initiative.  The current working DRAFT of Kantara's "why" statement is:  

DRAFT: Kantara exists to define rules of engagement for operators of online services, enabling high-value, privacy-preserving identity and access.

In order to incorporate this concept in to the Innovation side of Kantara, the work groups, we are initiating a Work Group recharter effort.  This will help make sure that the Work Groups are on track with solid deliverables and timelines that support the goal of the organization.  Work Groups can expect to receive more organizational support in terms of marketing to increase group participation and the creation of industry-driving Kantara Recommendations.  For Work Groups that do not recharter, their status will change to that of a Discussion Group, which is considered a much more informal effort. (Please see the Kantara Operating Procedures for a more detailed definition of Work Group and Discussion Group: http://kantarainitiative.org/confluence/x/owVAAg .)

The link to your current charter can be found on your space in the Kantara wiki.  The LC would like to have the updated charters in by September 25.  The LC will discuss and review the charters over the month of October.

Updated working version of the value statement:

"Kantara exists to develop and/or operate rules for operators of online services, enabling verification of  the trust layer providing high-value, privacy-preserving identity and access."

Discussion
Deliverable discussion

First Deliverable proposed: "Analysis of the feasibility of using a single comprehensive or several overlapping Accreditation Schemes for certification of Identity Proofing & Verification and Credential Management Service Providers."

 

AOB

 

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
2013-08-29-001Solicit additional content for HIAWG charterA. Hughes5 September 2013New
2013-08-29-002Determine Lead Editor for Feasibility Study deliverablesP. Palmer5 September 2013New

 

Attachments

 

Next Meeting

DateThursday, 12 September 2013 
Time: 10:00 PT | 12:00 CT | 13:00 ET
Dial in: TurboBridge Conferencing