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These DRAFT Minutes have not yet been APPROVED by the IAWG. |
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Attendees: Myisha Frazier McElveen Scott Shorter |
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- Comments have been received. IP Claims are not necessary in this document.
- Discussion around - Defined Set of Criteria (SoC)
Action Item | Assigned To | Status | Description | Comments |
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20120705-01 | Needs Champion! | Open | Colin Soutar Richard Wilsher Helen Hill Non-voting: Andrew Hughes |
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- The joint meeting registration will be launched within the next week. August 6 for leaderships only. Aug 7-8 open for all participants. Space will be limited.
8. AOB
- Update from Rich Furr and Joni on developing a charter based on the Four Bridges Forum
- Joni has received the charter example from Rich and will work to create a new draft version for Trust Framework Provider consideration.
- Continued discussion on 6/4/12 EU Draft Regulation
- On the 4th of April EU published Draft Regulation for comments. Focused on digital signature and eID. Suggest Kantara simply be mindful of these developments.
Action Item | Assigned To | Status | Description | Comments |
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20120705-03 | Joni | Open | Joni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group. |
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20120705-04 | Patrick | Open | Patrick to send link to EU Draft Regulation to list for IAWG review. |
9. Action Item Review
- http://kantarainitiative.org/confluence/x/vIB8Aw
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IAWG identify potential component services with in Ken Dagg Apologies: Staff: Joni Brennan, Pat Roder 1. ADMINISTRATIVE: a) Roll Call – Quorum was achieved since there were 5 voting members out of 9 on the call. b) Motion for Minutes: Richard moved to approve the Meeting Minutes from 7/5/12 and the motion was seconded by Helen. c) Agenda confirmation: Agenda confirmed. 2. KAR IAF 3310: Myisha suggested that, prior to voting to approve KAR v0.4, it be submitted to the ARB for their review and approval. Richard suggested that since there was quorum on the call, a vote be taken and motioned to vote on approving IAF 3310-v0.4 as an IAWG Report 3310-v1.0. Colin seconded the motion. A roll call vote was taken of the voting members with the following results: Myisha – objecting with Richard, Colin, Helen and Scott approving. The motion was carried by simple majority. Defined Set of Criteria (SoC): There was an action taken at the last meeting for the IAWG to identify potential component services within the end to end process and identify guidance as to which criteria which criteria should be nominally be assigned for each component (ID Proofing and Credential Management). Which could be included in the stack as a separate report for guidance or possibly as an Annex to the SACs. |
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2. possible vote on adoption of document
Action Item | Assigned To | Status | Description | Comments |
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20120705-02 | Voting Members | Open | Voting members to review IAF 3310-v0.4 as latest version with motion sought on next IAWG call to formalize as version 1.0. Be prepared to vote on this document at the next meeting. |
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5. Roadmap
- Update from Ken, Colin, Andrew and David on pseudonymous approach subteam effort
(report to be given on 7/12 )
- The adhoc subteam is meeting today and believes they are on track to produce a report back to the IAWG for 7/12 call which would capture proposal for next steps.
6. Outreach
- Continue developing list of end-user communities who may leverage Kantara Identity Assurance Program
- Update from Colin on IAF Value Proposition
- Comments received to date and resolution
- Possible vote to change status of Value Proposition paper to WG Report
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Rich proposed a matrix approach with the criteria being given on the horizontal axis and the services on the vertical axis. He cautioned that some criteria exist at one level of assurance and not others and that there may be about 150 criteria. He suggested using the breakdown of services given in tscheme as a guide. He raised several questions concerning how to determine which services are suitable for inclusion in the matrix, how can it be decided what criteria apply to each service, and what criteria is required vs recommended. Andrew stated that the work the pseudonymous team is doing ties into this discussion. Ken suggested that the first draft of the matrix be sent to assessors for review and comment. It was later agreed that service providers should be provided the matrix for input. To separate this item from the KAR, it was agreed to move it to the pseudonymous approach workstream. Action Item 20120712-01: Richard to provide the labels used in tscheme to Andrew for incorporation into the pseudonymous approach paper. 3. IAWG ROADMAP Andrew provided an update on the subteam’s effort to develop a draft which describes the pseudonymous approach. The team is currently working on drafting a 2 page paper which addresses the value of separating credentials. The plan is to send it to the IAWG for endorsement so that it could be completed in time for the August Face to Face meetings. 4. OUTREACH Prior to the call, Colin sent the group a draft of the value proposition paper (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001297.html). The group agreed to provide comments to Colin by close of business Monday, 7/16/12, so that he can incorporate the comments and send it back to the group for their review prior to the next call on 7/19/12. The plan is to hold a vote on that call to approve the paper as a Working Group Report. Action Item 20120712-02: IAWG members to provide comments to Colin on the value proposition paper by COB Monday, 7/16/12. 5. EVENTS Joni reminded the group that registration is now open for the Joint Meeting which will be held August 6-8 in Washington, DC. (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001294.html). Space is limited so members are encouraged to register soon. The Cloud Identity Summit (http://www.cloudidentitysummit.com/) will be held next week. A board of trustees meeting will be held on Tuesday evening separate from the conference and a possible ad-hoc meeting may be held on Friday morning after the conference. Joni also indicated that a Kantara Workshop is being planned on 11/27/12 in the Washington, DC area and that more information will be available in the coming months. 6. AOB Four Bridges Forum: Joni has received the charter example form Rich and is working to create a new draft version for Trust Framework Provider consideration. 6/4/12 EU Draft Regulation: Members have not yet received the link to the Draft Regulation. Joni and Pat to locate it and send it to the group. 7. ACTION ITEMS All open action items were addressed on the call with the new items noted. 8. Adjourn: The meeting ended at 7:55 am PDT. |