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Kantara Initiative Identity Assurance WG Teleconference
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday , yyyy mmm dd2015-12-17
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard Time )
- 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: <<<Link to minutes goes here>>>
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Privacy enhanced web broker white paper comments (Andrew)
- Approve final IAF-5463 and IAF-5415 editor's notes (RGW)
- IAF-1401, Service Assessment Criteria in spreadsheet form (Ken)
- IDESG Baseline Requirements (Scott)
- Wiki update (Ruth)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-0111-2205, quorum is 6 5 of 119
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Use the Info box below to record the meeting quorum status |
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title | Voting Members for Cut/PasteMeeting achieved quorum |
Voting
Non-Voting
Staff
Apologies
- None
did achieve quorum |
Voting
- Ken Dagg (C )
- Andrew Hughes (VC)
- Scott Shorter (S
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- Adam Madlin
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- Paul Caskey
- Richard Wilsher
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Non-Voting
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- Bill Braithwaite
- Björn Sjöholm
- Susan Schreiner
- Jeff Stollman
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- Christine Abruzzi
- Colin Wallis
Staff
- Ruth Puente
Apologies
- None
Notes & Minutes
Administration
Minutes Approval
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Motion to approve minutes of yyyy2015-mm12-dd03: Madlin
Seconded: Hughes
Discussion: None
Motion Carried | Carried with amendments | Defeated
Action Item Review
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
Carried
Staff Updates
Organization Updates
- Joni Brennan has resigned as Executive Director. Process to find a replacement is under way in the Board.
- The process to incorporate Kantara as a non-profit 501 (c ) 6 is under way.
LC Updates
- LC is recommending to the Board of Trustees that to resolve the multiple-IPR scheme conflicts problem, that Kantara should move towards a 'contribution agreement' model
- Funding requests: the IAWG request has passed the LC and is with the Board
Participant updates
- none at this time
Discussion
- Comments on NIST Privacy-Enhanced Identity Broker
- Andrew discussed the contributions
- The general view appears to be that introduction of any intermediary such as an identity broker is in itself a risk.
- Andrew to draft the comment and forward it via staff
- IAF-5463 and IAF-5415 editor's notes - Richard Wilsher
- Minor comments on the text provided by Richard
- They will be incorporated, and forwarded to LC and Staff
- Discussion on Excel version of the SAC
- Discussion on the urgency or lack of urgency on publication of this version
- Observation made that a sequence number has little value at this point, but rather that the tag structure should be modified to indicate ordering of the SAC items
- Discussion on whether the Excel version is intended to become the Authoritative version of the SAC, or if it is a tool
- ACTION: Ken to include sequence numbers and if confirmed by IAWG, then take to Joint Trust Framework group for feedback.
- ACTION: Put the question to the Trust Framework joint group: What form and format of the IAF-SAC works best for the Subscribers?
- IDESG Baseline requirements
- IDESG has published v1 of the Identity Ecosystem Framework requirements
- IDESG has a work item on the books to do a coverage analysis existing trust frameworks
- Time frame is up to a year to examine 2-4 frameworks and to develop an approach to map
- To devise a plan
- IDESG will need help to do this exercise
- How should Kantara engage?
- ACTION: Andrew to invite IDESG to present to IAWG on the IDEF Requirements in January
- IAWG Wiki update
- Ruth reports that progress is good, will be ready for viewing soon
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy2016-mm01-dd14
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)Time: 12:00 PDT | 15:00 EDT | 19:00 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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