October 2016 - DG-IDPro - mailman.kantarainitiative.org

Question 3 A Future of the OrgThread
by Ian Glazer 03 Nov '16

03 Nov '16

"The organization defines, supports, promotes and improves the global profession of individuals involved in ensuring Digital Identities are professionally and ethically used and managed using secure, privacy-protecting and reliable practices.” -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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ID Pro Discussion Group voting
by Megan Cannon 28 Oct '16

28 Oct '16

Dear ID Pro Discussion Group Members, This is notification that the voting period for the vice-chair and secretary positions for the ID Pro Discussion Group is open from today, October 28, 2016, until Friday, November 4, 2016, at 5pm Eastern Standard Time. Each ID Pro Discussion Group participant is entitled to one vote. We are collecting your email address to ensure that only one vote is received by each member of the group. Please use the address associated with this group. This ballot is administered by Virtual, Inc., a third party vote administrator, and no data will be shared except for the results of the vote. Please complete the survey here<https://www.surveymonkey.com/r/JMBGL7F>. Thank you for your participation! All the best, Megan Megan Cannon | Program Manager | Virtual, Inc. D: +1.781.876.6287 | M: +1.781.258.5523 mcannon(a)virtualmgmt.com<mailto:mcannon@virtualmgmt.com> virtualmgmt.com <http://www.virtualmgmt.com/> | blog.virtualmgmt.com<http://blog.virtualmgmt.com/> 401 Edgewater Place, Suite 600, Wakefield, MA, 01880 USA [cid:image002.png@01CF8A44.EB615EF0]

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Question 3 B Mission Statement Thread
by Ian Glazer 27 Oct '16

27 Oct '16

"To advance the practice and profession of digital identity, authentication and access control use and management to increase trust in digital services.” -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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Question 2 Vision Statement thread
by Ian Glazer 26 Oct '16

26 Oct '16

All - I am going to send around each of the questions from the survey that we discussed on Wednesday. Andrew Hughes will send along associated notes and revisions. Question 2 - Vision Statement Digital identities are used and managed professionally and ethically using secure, privacy-protecting and reliable practices to offer high value digital services.” i -- Ian Glazer Senior Director, Identity +1 202 255 3166 @iglazer <https://twitter.com/iglazer>

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Reminder: ID Pro Discussion Group Meeting Today
by Shannon Taylor Kantara 26 Oct '16

26 Oct '16

All, A reminder that today at noon eastern the Kantara ID Pro Discussion Group will meet to continue discussion on the survey results. The call details are below and attached for your reference. Regards, Shannon _____ Wednesday, October 26 12:00pm Eastern Daylight Time (UTC -4h) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/747903453 You can also dial in using your phone. United States +1 (646) 749-3117 Access Code: 747-903-453 More phone numbers Australia +61 2 8355 1039 Austria +43 7 2088 1033 Belgium +32 (0) 28 93 7001 Canada +1 (647) 497-9379 Denmark +45 69 91 89 33 Finland +358 (0) 923 17 0555 France +33 (0) 170 950 585 Germany +49 (0) 692 5736 7301 Ireland +353 (0) 19 030 050 Italy +39 0 693 38 75 50 Netherlands +31 (0) 208 080 208 New Zealand +64 9 925 0481 Norway +47 21 54 82 21 Spain +34 911 82 9890 Sweden +46 (0) 853 527 817 Switzerland +41 (0) 435 0167 65 United Kingdom +44 (0) 330 221 0099 First GoToMeeting? Try a test session: http://help.citrix.com/getready

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Kantara ID Pro Meeting Presentations from October 19 2016
by Shannon Taylor Kantara 19 Oct '16

19 Oct '16

Greetings, The Kantara ID Pro presentation pdf and recording from the meeting today is available online <http://kantarainitiative.org/confluence/display/idpro/Presentations?src=con textnavchildmode> . Recordings will only be posted for a period of seven days. Please also note that nominations for the officer positions are now closed. Regards, Shannon

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Meeting notes from 2016-10-19 call
by Andrew Hughes 19 Oct '16

19 Oct '16

Hello everyone - the meeting notes from today's call are on the Kantara wiki space for the IDPro DG: https://kantarainitiative.org/confluence/display/idpro/DRAFT+2016-10-19+Mee… PPTx decks from the meetings and (temporary) call recordings are here: https://kantarainitiative.org/confluence/display/idpro/Presentations * note that recordings are removed after 7 days and will cease once there is an elected Secretary in place * Good conversation about the Mission and Vision survey responses. Next week we will dig into Principles Please inform me of any corrections or additions needed. thanks andrew. *Andrew Hughes *CISM CISSP Independent Consultant *In Turn Information Management Consulting* o +1 650.209.7542 m +1 250.888.9474 1249 Palmer Road, Victoria, BC V8P 2H8 AndrewHughes3000(a)gmail.com ca.linkedin.com/pub/andrew-hughes/a/58/682/ *Identity Management | IT Governance | Information Security *

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Attendance recording on today's call
by Andrew Hughes 19 Oct '16

19 Oct '16

Hi everyone - If you are on today's ID Pro DG call, please record that you attended at: https:// <https://tinyurl.com/h55ajhz>tinyurl.com/h55ajhz If you did not attend, there is no need to indicate this. thanks andrew. *Andrew Hughes *CISM CISSP Independent Consultant *In Turn Information Management Consulting* o +1 650.209.7542 m +1 250.888.9474 1249 Palmer Road, Victoria, BC V8P 2H8 AndrewHughes3000(a)gmail.com ca.linkedin.com/pub/andrew-hughes/a/58/682/ *Identity Management | IT Governance | Information Security *

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Last Call: Nominations are Open for the Kantara ID Pro Discussion Group
by Shannon Taylor Kantara 18 Oct '16

18 Oct '16

All, Nominations for the Kantara ID Pro Discussion Group close at 5:00pm Eastern on 19 October 2016; full details are below. If you have been nominated and have not received a confirmation email from the Kantara staff please reach out <mailto:staff@kantarainitiative.org> - we don't want to miss any submissions. Regards, Shannon From: dg-idpro-bounces(a)kantarainitiative.org [mailto:dg-idpro-bounces@kantarainitiative.org] On Behalf Of Shannon Taylor Kantara Sent: Saturday, October 15, 2016 4:52 PM To: dg-idpro(a)kantarainitiative.org Subject: [DG-IDPro] REMINDER: Nominations are Open for the Kantara ID Pro Discussion Group All, A reminder that nominations for the Kantara ID Pro Discussion Group officer positions are open until 5:00pm Eastern on 19 October 2016. Please see below for full details. Please send nominations to staff(a)kantarainitiative.org <mailto:staff@kantarainitiative.org> . Regards, Shannon From: dg-idpro-bounces(a)kantarainitiative.org <mailto:dg-idpro-bounces@kantarainitiative.org> [mailto:dg-idpro-bounces@kantarainitiative.org] On Behalf Of Shannon Taylor Kantara Sent: Wednesday, October 12, 2016 7:50 PM To: dg-idpro(a)kantarainitiative.org <mailto:dg-idpro@kantarainitiative.org> Subject: [DG-IDPro] Kantara ID Pro Discussion Group - Call for Officer Nominations Dear Kantara ID Pro DG: Nominations are now open for the Kantara ID Pro Discussion Group (DG) officer positions until 5:00pm Eastern on 19 October 2016. If you would like to nominate someone or self-nominate for an officer position please send your nomination by return email to staff(a)kantarainitiative.org <mailto:staff@kantarainitiative.org> . Please note that due to the expected multiple projects operating in this DG, the roles of the DG Vice Chair and DG Secretary will include significant co-ordination activity. It is estimated that the workload of these roles is likely to be about 5 hours per week including meetings, possibly more, until the RSA event. The leadership teams and Leadership Council will work with the DG to manage workloads. Nominations may be sent in for one or more of the below open positions: 1) Vice-Chair one position (1) 2) Secretary one position (1) The roles and responsibilities as defined by the Kantara Operating Procedures are below and online <http://kantarainitiative.org/confluence/display/GI/All+Policies> for reference. Regards, Shannon Taylor ________________________________________ SECTION 5.6: DG Chair The DG chair shall serve as the DG (non-voting) representative to the Leadership Council. The duties and responsibilities of a DG chair include: a) Serve as the DG (non-voting) representative to the Leadership Council; b) Scheduling and providing timely notice of DG meetings; c) Chairing DG meetings in an unbiased manner; d) Appointing such persons as may be needed to expedite DG business (e.g. recording secretary); e) Ensuring Organization Bylaws and other policies are followed; f) Assuring fair and open participation in the DG; and g) Seeking consensus of the DG as a means of resolving all issues. SECTION 5.7: DG Vice-Chair The duties and responsibilities of a DG Vice-Chair are to carry out the responsibilities of the chair in the chair's absence. The DG Vice-Chair is the alternate DG representative to the Leadership Council. SECTION 5.8: DG Secretary This role is optional. Duties and responsibilities could include: a) Editing and publishing meeting minutes and agendas; b) Recording meeting participation in the public Roster; c) Conducting electronic votes

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Kantara ID Pro Discussion Group Meeting Agenda for October 19
by Shannon Taylor Kantara 18 Oct '16

18 Oct '16

Greetings, The next meeting of the Kantara ID Pro Discussion Group is Wednesday, October 19 at 12:00pm Eastern Daylight Time (UTC -4h). The general agenda: - Reminder of call for nominations deadline for Vice-Chair and Secretary elections - Discussion of responses to survey questions 1-4 (Principles, Vision, Mission, Interest areas) Note that the discussion of the survey responses is anticipated to take 2-3 meetings. The meeting will be conducted via GoToMeeting, the details are below and attached is an entry for your calendar. For those that cannot join, the meeting will be recorded and posted in the Kantara ID Pro wiki for a period of seven days prior to being deleted. We intend to follow this recording procedure until the first meeting with an elected Secretary. Please don't hesitate to reach out with any questions. Regards, Shannon Taylor _____ Wednesday, October 19 12:00pm Eastern Daylight Time (UTC -4h) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/747903453 You can also dial in using your phone. United States +1 (646) 749-3117 Access Code: 747-903-453 More phone numbers Australia +61 2 8355 1039 Austria +43 7 2088 1033 Belgium +32 (0) 28 93 7001 Canada +1 (647) 497-9379 Denmark +45 69 91 89 33 Finland +358 (0) 923 17 0555 France +33 (0) 170 950 585 Germany +49 (0) 692 5736 7301 Ireland +353 (0) 19 030 050 Italy +39 0 693 38 75 50 Netherlands +31 (0) 208 080 208 New Zealand +64 9 925 0481 Norway +47 21 54 82 21 Spain +34 911 82 9890 Sweden +46 (0) 853 527 817 Switzerland +41 (0) 435 0167 65 United Kingdom +44 (0) 330 221 0099 First GoToMeeting? Try a test session: http://help.citrix.com/getready

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