MC Sub-Committee for Workplanning: Recommendations Report

1. MC Sub-Committee for Workplanning:Recommendations Report Chair/presenter: Paul Laurent

2. Purpose • To fulfill the MC’s requirement to: • Provide guidance to the Plenary on the broad objectives envisioned by the NSTIC, produce work-plans to prioritize work items and monitor progress, ensure that Steering Group work activities align with the NSTIC Guiding Principles (IDESG ROA, section 2.2) • The Subcommittee discussed and reviewed committee workplans, charters, IDESG foundational documents, and the NSTIC in order to: • Identify priority work activities for the steering group • Determine the status of current work items • Identify a core set of strategic objectives to drive priority activities through plenary during 2013

3. Approach The SC implemented an approach designed to make a distinction between jurisdictions of committees and the work output of activities The figure below captures this distinction and the relationship between the concepts.

4. Recommendations • The SC has developed three sets of recommendations that address: • IDESG Priority Objectives - What must the IDESG accomplish in 2013? • Priority IDESG Activities – What activities are necessary to achieve our Objectives? • IDESG Structural Issues - Is the current Committee structure appropriate for achieving the IDESG’s goals?

5. Recommendations: IDESG Priority Objectives • The SC recommends the following Priority Objectives for 2013: • Establish and Implement an IDESG Self-Sustainment Plan • Establish and Implement an IDESG Accreditation and Trustmark Program • Establish Defined Liaison Relationships • Implement IDESG Accreditation Program for at least 2 NSTIC Pilots • Establish and Implement the Identity Ecosystem Framework Development and Adoption Process

6. Recommendations: IDESG Activities After reviewing the existing committee workplans and conducting a gap analysis based on the Priority Objectives, the SC has identified the following Priority Activities:

7. Recommendations: IDESG Activities

8. Recommendations: Structure • The SC report also contains several structural recommendations that are in process. Some specific recommendations already acted upon are: • Merge and re-charter the Trust Framework, Accreditation Coordination, and Legal & Contract Committees as a single entity. • Re-charter the International Coordination Committee and elect a chair to fill the current vacancy. • Establish new sector-specific, domain expert committees from eCommerce and retail.

9. Questions?