Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-05-19
      2. DRAFT IAWG Meeting Notes 2016-05-05
      3. DRAFT IAWG Meeting Minutes 2016-04-21
   4. Action Item Review
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion 
   1. Status of statement of requirements for IAF restructure project
   2. Ballot for SAC 4.6.0
   3. Update on DIACC framework from Andrew
   4. Relying Party Requirements - next steps
   5. Privacy Criteria - review of Canadian PIA model: https://www.priv.gc.ca/resource/fs-fi/02_05_d_33_e.asp
   6. Status of statement of requirements for IAF restructure project
   7. Ballot for SAC 4.6.0
   8. Update on DIACC framework from Andrew
   9. Relying Party Requirements - next steps
3. AOB

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

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Voting

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Non-Voting

Staff

Apologies

• None

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• Ken Dagg (C)
• Andrew Hughes (VC)
• Scott Shorter (S)

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• Russ Wiser
• Paul Caskey

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• Richard

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• Wilshire

Non-Voting

•  Christine Abruzzi

Staff

•  Colin Wallis

Apologies

• Ruth Puente

Notes & Minutes

Administration 

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1. DRAFT IAWG Meeting Minutes 2016-05-19
2. DRAFT IAWG Meeting Notes 2016-05-05
3. DRAFT IAWG Meeting Minutes 2016-04-21

Motion to approve listed minutes: Andrew moves to approve minutes of yyyy-mm-dd: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated2016-04-21 minutes, noting that 2016-05-05 and 2016-05-19 were not quorate meetings and thus do not require approvals.

Seconded: Russ Weiser
Discussion: none
Motion Carried 

Action Item Review

Staff Updates

Director's Corner Link

LC Updates

Participant updates

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• Digital ID Pro Association Pledge
  • Going very well
  • Over 200 so far
• Cloud ID Summit next week
  • Kantara Summit on Monday
  • Jamie Clark intends to present on the IAF analysis work that IDESG is undertaking
• IDESG TFTM Committee - undertaking a mapping from IDESG IDEF to Kantara IAF
  • Work is underway by Scott David
  • The current versions are on the TFTM Mail Archive
  • Colin will provide a very brief overview of the documents and their purpose
    
    

Discussion

• Statement of Requirements status update
  • LC has approved it to go forward to the Board for creation of a Request for Proposals
• SAC v4.6.0 is being prepared for all member ballot
• DIACC Trust Framework update
  • Andrew gave an update of the status of the DIACC Pan-Canadian Trust Framework
    • It will be presented to the DIACC Members at their AGM June 14 and may become more widely available in the Fall
• Relying Party Requirements 
  • Ken described current thoughts about launching a new DG or WG to gather requirements from RPs
  • This might be helpful especially if OMB/NIST update M-04-04 and 800-63-3
  • RPs might not want to go down the standardization path - it might be viewed as overhead and not worthwhile
  • It may be difficult to establish a conformance program for RPs - will it generate revenue?
  • It might be more worthwhile to map frameworks for cross-recognition and enable re-use
  • Must decide on what value it delivers to RPs
    • ACTION: Andrew to explore this value proposition question a bit
• Privacy Criteria
  • There are many examples of privacy impact assessment methods and requirements
  • Proposed approach: the IAF could specify that a PIA is required and that it should cover concerns that are specified in the IAF
  • Ken recommends reading the PIA links provided in the Agenda for an idea of how this is done in 

AOB

Attachments

Next Meeting

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