Attendees:
- Colin SoutorSoutar
- Shin Adachi
- Ben Wilson
- Pete Palmer
- Bob Pinheiro
- David Wasley
- Richard Wilsher
- Tom Smeddinghof
- Jason Sedio
- Patrick Curry
- Sampo Kellomaki
- Nigel Tideschi
- Richard Trevorah
- Lena Kannappan
- Dave Temoshok
- John Bradley
- Frank Villavicencio
- Brett McDowell
- Joni Brennan
...
- Colin - csc had submitted comments that also apply to motions on the table
- David T - the CSC comments are helpful but should not delay the work. There is value to 'standardizing' the terms in a sense.
sounds like 2 proposals there - one is an overview which is already actually there. So this may be an 'extending the overview'.
looking for deeper exploration in the overview docs
more discussion of the heirarchy of the docs (perhaps and in some content from OIDF communication put together by brett)
review . Review if there are similar terms used by sdo's and if no KI terms could be defined - NOTE: Part of the problem is that the ITU-T has not published their full definitions list. Thus we've not been able to review it yet.
Brett explained the process around Draft Recommendation releases. Additionally it was noted that these are not FINAL works. If IAWG has a vote on the drafts today we fully expect to continue to review the documents and modify them for improvement. - John B - is there some time pressure that the IAWG / ARB has to get these approved?
Yes we need ratified documents to move forward on at this point. There are expectations in the ARB and Board that IAWG will ratify these documents to support the pilot program.
a. MOTION #1: The Identity Assurance Work Group hereby recognizes the "Identity Assurance Framework - Assessor Qualifications and Requirements version draft 0.6.2" as a Draft Recommendation per the Kantara Initiative Operating Procedures.
- Ben Wilson (DigiCert) moves / Patrick Curry (Clarion Identity) second
- CSC abstainColin Soutar (CSC) abstains
- No Discussion or Objections
- Motion APPROVED
b. MOTION #2: The Identity Assurance Work Group hereby recognizes the "Identity Assurance Framework - Assurance Assessment Scheme version draft 0.9" as a Draft Recommendation per the Kantara Initiative Operating Procedures.
- Ben Wilson (DigiCert) moves / Patrick Curry (Clarion Identity) second
- Colin Soutar (CSC) abstains
- No Discussion or Objections
- Motion APPROVED
5) Roundtable discussion on Pro-forma and/or Donated Legal Agreements for identity federation
...
- Attorney with law firm in Chicago, co-chair of Federated ID Legal Task Force.
- Started in 2009 regarding the need to address the legal side of issues. We have 4 efforts underway with in the task force.* problem of definitions
- identify all of the legal issues involved in IdM legal structure models out there or proposed structures reviewing contract language* Historically - contracts have been needed and have not been available to all players.
- Do we wish to play a role of helping a CSP get off the ground? One concern is NOT to provide legal advice but to provide technical based feedback to contracts.
- IAWG could help in the review of the documents. There would be high value in a type of legal checklist - here is a set of things that need to be addressed 'legaly'
- People who have interest should sign up for the list serv (find this link)
6) FORG status and next steps
- Rich Furr
- Ran out of call time. Tabled for next call.
7) Any other business
- None