Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-05-22
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Clarification email from FICAM TFS sent this week
   2. Status update on FICAM mapping / Global Core work
   3. S3A Discussion continued
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

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Voting

•  Andrew Hughes (S)
• Devin Kusek
• Scott Shorter
• Adam Madlin
• Matt Thompson
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Non-Voting

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• Bjorn Sjöholm
• Susan Schreiner
• Nathan Faut

Staff

•   None

Regrets

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• • Rich Furr ( C)
  • Paul Calatayud (V-C)

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• • )
  • Bill Braithwaite

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Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-05-22

Motion to approve minutes of 2014-05-29: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

not quorate - carry action forward

Staff Updates

• Director's Corner Link
• Event Radar 2013 Link

LC Updates

Participant updates

• ID.me : named one of the Entrepreneur's 100 Brilliant Companies list - Matt Thompson to email Staff@kantarainitiative.org with tweet info

Discussion

AOB

Carry-forward Items

Attachments

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• Discussed the email from FICAM TFS regarding the clarification of terms
• There will be impact on the Kantara Glossary to be handled before August 2014
• Scott noted that the TFPAP document text might not completely align with the architecture diagrams. Scott to raise with Anil John

TFPAP Criteria mapping update

• Recent meeting held to discuss mapping of Threats/Threat Vectors (as defined in ITU-T X.1254) to FICAM and non-FICAM criteria and mitigation strategies
• The Spreadsheet is almost ready enough to send to IAWG for comment and feedback

Scott to estimate the level of effort needed to do full IAF refresh on the IAF stack and pass it by a couple of reviewers. This will be input into a discussion on whether the IAF stack could/should be refreshed for the August deadline, or after the deadline.

Next Meeting

• Date: Thursday, 2014-06-05
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• 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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