Attendees
- Abdul Sattar
- Bejoy A K
- Chuck Curran
- Daryl Thomas
- Drummond Reed
- Elli Papgeorgiou
- Harm Jan Arendshorst
- Jan Lindquist
- Jim St.Clair
- Kaliya Young, WG Co-chair
- Ken Adler, Co-chair
- Peter Davis
- Scott Perry
- Trev Harmon, PM
Agenda Items
| Time | Item | Who |
|---|---|---|
| 2 min | Welcome & Antitrust Policy Notice | Trev |
| 5 min | Introductions of new people | |
| 5 min | Draft review | Trev |
| Draft discussion and editing | Everyone | |
| 3 min | Wrap up | Ken & Trev |
Recording - Link
Notes
- IP and antitrust announcement.
- Thank you to everyone who has worked hard to get our initial draft in place.
- Ken introduced himself.
- Elli introduced herself.
- Ken presented a diagram on the 5 areas that CISOs look at (CSF diagram): Identity, Protect, Detect, Respond, Recover.
- Chuck asked that we look at a gap analysis of what is missing between that diagram and what we have drafted.
- Jan brought up the previous discussion regarding a DPIA.
- Reviewed the overall draft document.
- We decided to work on item #10 first. Jan walked through the general approach.
- We had a conversation regarding the MUST, SHOULD, and MAY statements.
- Chuck noted some cases where MUST may not be possible to enforce.
- Had a discussion regarding certification.
Chat Log
| Code Block | ||
|---|---|---|
| ||
00:16:21 Ken Adler | ThoughtWorks | San Francisco | He/Him: https://docs.google.com/presentation/d/1Cw-zQ_QkNDkjPhtaaQJGIQncWVMDBnxb4NG7GH4AmvI/edit?usp=sharing 00:25:34 Trev Harmon: https://docs.google.com/document/d/1H6hsVVeTfe9YnhKTnqV6h_Q1-KR0659cVelORuF8E-I/edit# 00:26:44 Drummond Reed: +1 to putting that deep info in an appendix 00:38:40 Drummond Reed: +1. The MUST statements are by far the most important from a compliance and trust assurance standpoint. 00:45:09 Drummond Reed: We can’t impose requirements on a govemment 00:47:50 Drummond Reed: Just to clarify: neither credentials or passes are issued in Zone 1. That is just for the health event. Issuance is in Zone 2. 00:56:43 Drummond Reed: +1 that it can help with adoption and recognition |
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