1. SCC Workplan C. Tilton

2. Press Releases The IDESG announces the availability of the IDESG knowledge base which provides access to a repository of information regarding online identity use cases, terminology, and standards. The IDESG SCC announces the publication of its standards adoption policy. This policy identifies the criteria to be used for the IDESG to adopt a standard as part of its identity ecosystem framework. 2

3. Workplan PriorityWork ItemLead 1Use CasesS. Shorter 2Standards Adoption PolicyJ. Clark 3aStandards InventoryS. Shorter 3bCatalog of Terms and DefinitionsS. Shorter 4Inputs to the Identity Ecosystem Functional Model G. Whitehead & P. Brown 5IDESG Accepted Terms and DefinitionsP. Brown 6Standards Gap AnalysisTBD 7IDEF Standards RegistryTBD 3 Most internal Most shared

4. Redundancies All SCC work items are intended to serve the IDESG as a whole and as such are based on collaboration with other groups. We WANT other groups to contribute to our work items – – Use cases – Terms & definitions – Standards 4 VocabularyUse Cases Functional Model Standards

5. Gap Lead/champion for IDE functional elements/models – SCC is only a contributor here Other “related” work – IDEF model – TF/Accred models 5

6. Gaps (with IDEF model) Model includes: – Privacy standards – Security standards – “Technical specifications” We are focusing on technical standards, including those for: – Interoperability 6

7. Key attributes Business model Liability User experience C&A User-centric Opt-out Federation No passwords Entice RPs to join Role-based identity 7 SCC - Supporting Role Only

8. Plans to address gaps/redundancies None 8

9. What we did today & yesterday Yesterday: SCC Orientation Today: Workplan, collaboration process – Charter Tonight: Joint meeting with Security & Financial committees on: – Use cases More tomorrow – Taxonomy Terminology recommendations Top 15 terms – may be related to functional elements – Functional models 9

10. Collaboration What does the collaboration process look like? – Models > inputs solicited How do we motivate participation and contribution? – “Silo’d” nature of our work groups Liaisons not working Chairs group/list not enough Wiki & discussion forum good, but also may not be sufficient – Push vs pull > notifications Workshops Outreach to stakeholder groups Marketing/advertising 10

11. Charter issues Membership – Voting vs non-voting membership – At present the only means we have to join a committee is to join the email list. – Results in a list of people including those who merely wish to be kept informed and those who are interested in actively participating in the committee. – Although we felt the timing was not right to address this in the charter at this time, we do think that going forward this issue needs to be addressed. – One idea is to add a ‘join’ button to each committee website. This would give the logged in IDESG member the option of joining as an ‘voting member’ or as a ‘non-voting member’. – The expectations of voting membership (i.e., participation in meetings and ballots) would be made clear. – One of our members has opened a thread on the discussion forum on this topic. Patent policy 11