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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval requiredapproved by IAWG 29 August 2013 |
Date and Time
- Date: Thursday, 22 August 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-08-8
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
- IAF Tickets and Issues Review
- IAF Ticket #770408 (13 July 2013)
- NOTE: All tickets now posted at Identity Assurance Framework - Working Drafts
- Updates
- IAF Glossary Update status (Dagg)
- Modular IAF status (Hughes)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
| Info |
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Meeting was quorate with 5 voting members present |
Voting
- Andrew Hughes (S)
- Scott Shorter
- Rich Furr (V-C)
- Matt Thompson
- Bill Braithwaite
Non-Voting
- Jeff Stollman
- Ken Dagg
- Linda Goettler
Staff
- Joni Brennan
Apologies
- Myisha Frazier-McElveen (C)
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-08-8
Motion to approve minutes of 2013/8/8: Bill Braithwaite
Seconded: Scott Shorter
Discussion: None
Motion Passed
Action Item Review
See running table below
Staff Updates
- Director's Corner Link
LC Updates
Participant updates
Discussion
Call for IAWG Charter Review
(ref. Email to IAWG Chairs and WG)
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- Need to assemble a subgroup to look at the charter
- Volunteers: Rich Furr; Linda Goettler; Andrew Hughes; Scott Shorter
- Deeper discussion deferred to subgroup
IAF Ticket Review
DRAFT IAWG Meeting Minutes 2013-08-22IAFTicketReview
| Info |
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The text from prior meetings is copied here for reference. |
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Disposition: Add to IAF enhancements list
Updates
IAF Glossary Update status (Dagg)
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- Subgroup is working on a draft report
- Table of Contents is firm
- Material from previous documents has been merged into the ToC
- Currently developing function/service -> Role -> organization mappings that describe existing Deployment Patterns such as FICAM & Government of Canada
- Expect to distribute to IAWG within 5 weeks for discussion
AOB
- Expect a new ticket on the requirement to retain identity proofing data for PKI credentials for 7.5 years. This is not specified for non-PKI credentials. Could imply an infinite retention requirement.
- General support
- Suggestion that the period of time should be non-specific but guided by sectors or regulations.
Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
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| 2013-06-06-005 | IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach (2013-Aug-1): Comment that perhaps ICAM should be invited as well. | Staff / IAWG Leads | TBD | Not started |
| 2013-06-13-001 | Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options
| Myisha | 20 June 2013 | In progress |
| 2013-06-13-002 | Glossary updates underway. Next draft should be available in 4 weeks (11July2013): Defer item to future meeting (1Aug2013): No comments on new additions received yet - reminder sent to sub-group. | Ken Dagg | Updated:12 Sept 2013 | In Progress |
| 2013-08-1-002 | Forward Ticket items that have been resolved to correct lists for next action. | Andrew Hughes | 8 August 2013 | Not Started |
| 2013-08-8-001 | Bring forward ticket #770408 for further discussion of new text | Chair | 15 August 2013 | Not Started |
Recently Closed Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
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Attachments
Next Meeting
- Date: Thursday, 29 August 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- 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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