December 2016 - IDProSC - mailman.kantarainitiative.org

ID Pro Path Forward Considerations
by Shannon Taylor 22 Dec '16

22 Dec '16

Hi All, Attached is a slide deck outlining a construct for ID Pro moving forward. Please review and let's plan on discussing at the beginning of the year on a sub-committee call. Regards, Shannon

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RSA BoF session
by Andrew Hughes 20 Dec '16

20 Dec '16

Hi Sarah - great news about the RSA BoF for ID Pro being accepted! Do you have info on who will be leading the session? 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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Governance topics
by Andrew Hughes 19 Dec '16

19 Dec '16

Hi - sorry to be confusing on the discussion about Governance structures on today's call... What I was trying to express is that, in my view, for associations like this there are at least two 'masters' of board members: the organization and the members These responsibilities can be divided into 'fiduciary' and 'financial' (yes, financial is a sub-set of fiduciary, but bear with me) - Fiduciary responsibility being making decisions and taking action for the 'correct and right' running of the organization. Overseeing according to the mandate, deciding in the interests of the org, being a solid representative of the membership as described in the mandate of the org. - Financial responsibility - responsibility for sound financial management, securing revenue to cover expenses, (partially) delivering sufficient member value for member dues paid These are interlinked by necessity - the bit that separates a membership-funded organization from a commercial enterprise is that there are no 'owners' or 'shareholders'. *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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ID Pro discussion on the December Board meeting
by Colin Wallis 18 Dec '16

18 Dec '16

Greetings folks As some of you on this list are aware, ID Pro was on the Board's agenda last evening. Virtual had prepared a slide deck with some metrics around recent participation, and I augmented that with a heads-up on the SC discussions on a March launch, with some implications on the parties about what that means. I commented that at the outset of this activity in Munich, the Kantara Board had anticipated a significantly enduring relationship and it is appropriate that we now debate what that looks like. There were two comments: one from a recent Board member seeking to understand the original rationale, and another comment observing that perhaps we had not been clear on the range of options to structure the Association, and in the absence of that, perhaps it had been assumed that a fully standalone org along the lines of the IAPP, ISC2 etc was the only option. We resolved to double down on our discussions in the SC before the next Board meeting January 19th, to try to reach a consensus on a proforma structure that underpins 'the launch' and an associated launch plan. Virtual is preparing some figures based on their extensive experience in the space to help folks better understand the costs of establishing non profit associations (as well as a sense of the actual direct costs of pre-formation since the announcement last May in Munich) so we may have a first look at those before we break for festivities. Till next week.. Cheers Colin -- Executive Director Kantara Initiative Inc. <https://kantarainitiative.org/> Cell: +44 (0)7490 266 778

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Kantara ID Pro Today's DG Meeting
by Megan Cannon 14 Dec '16

14 Dec '16

Hello team, I hope you are having a great week. I will be cancelling today's DG meeting unless anyone has anything specific to discuss. I'll wait until 10am ET to hear from you before cancelling. Thanks! 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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Today's call - one thing
by Andrew Hughes 13 Dec '16

13 Dec '16

Ian - in terms of getting the request and plan 'in front of the Kantara board', note that the ID Pro SC has a) President, b) Treasurer, c) Leadership Council delegate, d) Executive Director and e) Leadership Council Chair. While this sub-group of the Kantara Board obviously cannot make unilateral decisions (!) it does make broaching the subject otherwise easier. 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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Agenda for 12/7 ID Pro DG Meeting: 11am ET
by Megan Cannon 06 Dec '16

06 Dec '16

Hello all, As discussed today, we are looking to create the agenda for our meeting on Wednesday. We would like to have each group report out on: 1. Current status 2. Path forward 3. Any struggles Later today I will send an email to the team leads so they can prepare, and identify a stand in if they are not able to attend. 1. Body of Knowledge / Taxonomy: Thorsten Niebuhr 2. Codes of Conduct / Practice: Scott Shorter 3. Membership Models/Services: Giles Watkins 4. Governance / Structure: Ian Glazer - Sarah to stand in - perhaps a short update that we have just launched with not much to report on yet. Please let me know if there is anything else you'd like added to this agenda. Thanks! 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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ACTION: Kantara ID Pro Report Out on Wednesday 11am ET
by Megan Cannon 06 Dec '16

06 Dec '16

Hi all, I hope you are well. This Wednesday, there is a full Discussion Group meeting at 11:00am Eastern. For this, we are asking each team lead to share: 1. Current status 2. Path forward 3. Any struggles or roadblocks During the call screen share will be available, please feel free to share any materials, if applicable. *If you are unable to attend, please identify a stand-in to complete the report.* Thank you! Megan ------------------------------------------------ Dial in details: 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 Sub-Committee Notes from Nov 28 2016
by Shannon Taylor 01 Dec '16

01 Dec '16

All, below are highlights from today's ID Pro sub-committee meeting. Please feel free to chime in with additional thoughts, etc. Shannon ________________________________ Attendees: * Ken Dagg * Andrew Hughes * Sarah Squire * Colin Wallis * Shannon Taylor Discussion Group Meetings - After discussion decided to hold the next DG meeting on December 7th at 11:00am Eastern. - There is no DG meeting on November 30th. - Shannon issued calendar updates to this group and sent the notice of all upcoming meetings to the full DG earlier this afternoon. Governance Work Stream - As had previously been decided the Governance work stream will fall to the ID Pro Sub-Committee though DG participants may choose to join the meetings. - To avoid another call on everyone's calendar we will use the second half of the Sub-Committee meetings for the governance discussion with December 5th being the first meeting at 1:30pm Eastern. - Earlier this afternoon you should have received an updated calendar invite from me adjusting the Sub-Committee meeting to run from 1:00 - 1:30pm Eastern on Dec 5. I also issued the Governance meeting invite from 1:30-2:00pm Eastern. Please check your calendar and be sure that is what shows. - Since Ian wasn't on the call he was nominated to lead the Governance work stream, Sarah took the action to communicate with Ian. I may be letting on to early :) Peer-to-Peer Session at RSA - Thank you to Sarah for submitting the session over the weekend prior to the deadline expiring. She used the description that was submitted for the speaking session. - We should know in late December if the session was selected or not. - Colin will check in with Andrew Nash to see if he can assist. Launch - What does it mean? - An informational session announcing what ID Pro is, who it supports, future plans. Ideally a panel of sub-committee members and work stream leaders would be able to provide more detail and answer questions. - It was noted that currently ID Pro has no funds outside of Kantara; how will an event be paid for? What kind of space can Kantara secure through its friends/family channels? - Sarah will send a note to the full ID Pro DG asking if anyone has space at their corporate HQ in San Fran. Colin noted that CA may have space, they are currently evaluating their space needs and will be in touch with Colin. - The question was raised why launch at RSA, can it be at CIS? This led to further discussion and the idea to hold multiple launches: o European launch at EIC in May o US launch at CIS in June o Canadian launch at Identity North in June o Use RSA as a venue for updates and information - Another discussion was noting that membership in the org cannot be rushed, there needs to be value and benefits associated with membership. Colin did note that Kantara can accept membership payments for ID Pro by accounting for it separately. This conversation should be placed on the December 7 DG meeting for further discussion amongst the full group. CIS Description - You all have likely seen the email threads going around today regarding the session description for CIS. It was determined to hold on submitting anything until further discussion on this at the sub-committee meeting next Monday.

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