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2013 Recommendations Report from the MC Sub-Committee on Work Planning

This report presents the recommendations from the MC Sub-Committee on Work Planning, chaired by Paul Laurent. It aims to provide guidance on the NSTIC's broad objectives, prioritize work items, and ensure alignment with the NSTIC Guiding Principles. Key recommendations include establishing an IDESG Self-Sustainment Plan, an Accreditation and Trustmark Program, and defined liaison relationships. The report also addresses priority activities to achieve objectives and structural recommendations to optimize committee effectiveness for the IDESG's goals.

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2013 Recommendations Report from the MC Sub-Committee on Work Planning

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  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?

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