[KI-LC] Draft minutes of LC telecon 2012-02-15

Dervla O'Reilly dervlaoreilly at me.com
Thu Feb 23 11:46:40 EST 2012


Please find draft minutes for our 15 February LC call: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-15

Please note we will skip our call next week (29 Feb.) and our next call takes place Wednesday, 7 March, 1pm PT as many folks will be at RSA next week. 
LC telecon 2012-02-15
Date and Time
Date: Wednesday, 15 February 2012
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
Skype: +99051000000481
US Dial-In: +1-805-309-2350 | Room Code: 402-2737
International Dial-In Numbers
Agenda
Roll Call
Approve 2012-02-01 Minutes
E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
Secretary Nomination - update by Anna Ticktin
NSTIC Proposers' Update
Telco ID Update
Report from the BCTF-DG - presentation by Rainer Hoerbe
April 13-14 F2F in Germany Agenda Discussion
WG Updates
BoT Liaison Representative Update
AOB
Adjourn
Attendees
Quorum is 6 of 11 as of 13 July 2011.

Not in quorum 

Identity Assurance WG: represented by Rich Furr 
User-Managed Access WG: represented by Eve Maler
Healthcare Identity Assurance WG: represented by Pete Palmer
Federation Interoperability WG: represented by John Bradley
eGovernment - Colin Wallis & Rainer Hoerbe
Staff:

Joni Brennan
Dervla O'Reilly  
Secretary:

Dervla O'Reilly  
Non-voting:

Trust Framework Meta Model WG, Business Cases for Trusted Federation - Rainer Hoerbe 
Attribute Management - Sal D'Agostino & Heather Flanagan
Information Sharing - Joe Andrieu
Guest:

Patrick Curry, BBFA
Apologies:

Lara Zimberoff   
Roll Call

Minutes & Notes
Approve 2012-02-01 Minutes
Motion: Not in quorum, table for next meeting.

2012-02-15-A
Approve minutes: http://kantarainitiative.org/confluence/display/LC/LC+telecon+2012-02-01
Not Passed by consent due to lack of quorum. 

E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
Motion: Not in quorum, Anna Ticktin will take to eBallot.

Secretary Nomination - update by Anna Ticktin
Nominations are in, was hoping to take vote on call. Due to non quorate call, Anna Ticktin will take to eBallot.

NSTIC Proposers' Update
There is one years worth of funding, first round is a 4-5 page summary, if finalist, then a more detailed plan is required.  NSTIC.gov highlights all details.  If you are working on any projects or see a role that Kantara could play, please let this (or the NSTIC DG) know. 

Unless there's code and dollars to support the key technology the license may not apply. There's some surprise at where the discussion went, is this up to our expectations? This can be very typical.  There is public media so folks can put through good proposals, yet there are still questions regarding the IP level which is at a different category of attention. A benefit is there is a short turnaround. Plenty of time for folks who have been waiting.

The NSTIC DG was formed last year with the purpose of writing the NOI response.  Once the NOI response was written, the group is quiet until next steps/feedback arrived from NSTIC.
Is it a burden to have the LC act as the centralized point? Perhaps not, or we re-invigorate the NSTIC DG.

Telco ID Update
DT will move ahead on their own (they are also happy to collaborate with TIWG) on cross operator identity effort. Ingo Friese has put together a presentation laying out their plans and timeline moving forward -presentation is available at TIWG wiki space.

Report from the BCTF-DG - presentation by Rainer Hoerbe
Presentation slides

39 Federations have moved into production. More business cases and exploitation is needed. What is the benefit of putting together the data we have and extending to the gaps to benefit Kantara and the Kantara members? Kantara/IDCommons have underlying assumption that doing federation makes things better, usability, etc. many experts agree, but we don't have data to prove this. Is there budget to sponsor some academic work to fill the gaps. Feedback?

Sounds like we have work together and there isn't as many eyes or steam to provide back. Maybe this could raise the visibility of a group that is already operating, higher visibility and more resources?

IAWG will add an agenda item for their Feb. 29 meeting to gain input from BCTF DG regarding the above presentation.

Rainer and Patrick will sync-up regarding NSC.

April 13-14 F2F in Germany Agenda Discussion
Draft Agenda

Attribute Management - Sal not attending, Heather would need funding for travel. Consider teleconf bridge as a back-up
Healthcare Identity Assurance - remote via WebEx, hoping to secure WebEx dial-in sponsorshop by SureScripts
Information Sharing - Joe not attending, will check with Iain who may attend as he's in the U.K.
Identity Assurance - TBD
Trust Framework Meta Model WG & Business Cases for Trusted Federations - add a slot to the agenda for starters, gauge attendance

WG Updates
HIA: focussed on the PIDs project, teleconf Feb. 16, updates coming thereafter. Will report on the Next LC teleconf on how Kantara, HIA and PIDs project and communication has been received at the HIMSS Conference in Las Vegas next week.

Information Sharing: Draft guidelines to model different domains for Information Sharing agreement, working with contributors, still needs some work, which will be revised and will move forward. Putting up a project on kickstarter.com to promote the work, more work is needed on the scripts. Joe will send links to LC when updates and movie are in place.

Attribute Assurance: first draft of recommendations (in a report style) will be forwarded soon.

BoT Liason Report
Last weeks BoT meeting was been rescheduled to Feb. 16 due to low attendance. Pete will report on the next LC call.

AOB
None

Adjourn
Next Meeting

Date: Wednesday, 7 March 2012 (due to folks at RSA next week)
Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
________________________
Dervla O’Reilly
Event Manager
MIPI Alliance
+1 415 731 4487 business
+1 415 948 3650 mobile
+1 509 757 4487 fax
dervla[at]ieee-isto[dot]org
http://www.mipi.org/

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