Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

• Date: Thursday, 2015-11-05
• Time: 12:00 PST PDT | 15:00 ESTEDT
  
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      • DRAFT IAWG Meeting Minutes 2015-10-08
   4. Action Item Review
      1. Voting roster trimmed
   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. IAF 5415
   2. Possibility of IAWG Comment on Privacy-Enhanced Identity Broker white paper
   3. Possibility of comment on Circular A-130 changes 
   4. Wiki restructure proposal
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 4 5 of 79. 

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Voting

Non-Voting

Staff

Apologies

• None

Voting

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Info
title Selected Non-Voting members for Cut/Paste
Bill Braithwaite Björn Sjöholm Susan Schreiner Jeff Stollman

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

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• Devin Kusek
• Adam Madlin
• Kenneth Myers
• Cathy Tilton
• Richard Wilsher
• Lee Aber

• Paul Caskey

Non-Voting

•  Nathan Faut

Staff

•  Ruth Puente

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>

Motion to approve minutes of yyyy-mm-dd: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | DefeatedMeeting notes from 2015-10-08 were read into the meeting

Action Item Review

•   Voting roster has been trimmed back to ease quorum calculations

Staff Updates

Director's Corner Link

•   A new CSP has been approved - press release being prepared.

LC Updates

•   UMA has finished Public Review and once comments are handled, will be published as a Recommendation

Participant updates

Discussion

IAF 5415 Discussion

• No additional comments have been received by the editor
• Richard Wilsher walked through the comments
• Section 8.2.1.1 - no criteria suggest themselves for this item - remove the comments and leave the text alone
• Section 10.1.2.1 In person verification for humans - the text " authoritative source that bears a photographic image of the holder that matches the appearance of the entity" is poorly written. It should say that the document has a picture of the subject entity at time of issuance; this photo must match the applicant being verified now.
• The Editor notes that there are several items stated in ISO/IEC 29115 that are poorly stated, and have no matching criterion in IAF SAC. For each of these items, the question is: should the SAC be modified to reflect the statement in ISO/IEC 29115 or should the SAC remain as stated. In other words, are we creating a new burden on Kantara Approved?
• Please Note that several SAC criteria have been modified and/or created as a result of the review of 29115. Please take the time to review the Editor's Draft of SAC v5 to consider these changes.
• IAF 5415 will be aligned to the SAC v4

AOB

Attachments

Next Meeting

• Date: Thursday, yyyy2015-mm11-dd19
• Time: 12:00 PT | 15:00 ETTime: 12:00 PDT | 15:00 EDT
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers
  
  

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