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Staff:
Anna Ticktin
Joni Brennan
Notes:
1. Administrative:
- Roll Call---quorum not reached
- Motion for minutes approval: 21 Sept 2011,26 Oct 2011
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- Carried to next week's call
3. AOB
Discussion around profile development and management — Joni
- When binding US FPP to FICAM, should profiles remain in WG "Report" status?
- If the whole of Kantara has to vote to approve a profile that layer on and will ultimately only be used by a particular entity, will that deter a stakeholder from bringing something forward?
- Should layered on profiles remain with the community that intends to
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- apply them and thus remain wg reports?
- FICAM has introduced requirements beyond scope because these changes are tantamount to making a fundamental change to the SACs. But if we determine that a profile is domain or sector specific, RGW feels these "sub-set" standards should remain profiles vetted by that community and could remain "reports".
- David Wasley, feels that both the entity authoring the change and ICAM should be reviewing this documentation because IdPs will be unilaterally responsible in determining a profile's application.
- Summary : Core or subset of core = reports
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- . But use-cases should go
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- through an all-member ballot.
David Wasley believes that the US FPP does reach out to broader communities and they should consider these SACs in order to engage with the Federal Government.
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- Extensions of criteria will run
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- through an all member ballot
Proposed nomenclature : additional criteria_XX
- Profile is considered change on a "standard"
Actions:
Name change — Additional Criteria : US Federal Privacy (capture this in the AAS? template doc for profiles, profile proformae?) ** add to the IAF stack of changed,change request to the AAS + discussion on IAWG "profile vs additional criteria"
Notice of the name change to all members list, ficam and notice to the lc
(attach title change and context of why so we can search again in the past)
capture the precedent / rules :
recapture where the doc recaptures itselfProfile is a change on a "standard"
Proposing a change in the file name to report and capturing that for ficam, updating the document and running the US FPP report thru all-member ballot