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Kantara Initiative Identity Assurance WG Teleconference
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Date and Time
· Date: Thursday,
20172016-
MM02-
DD23
· Time: 12:00
PSTPST |
1515:00 EST
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- Conference ID: 613-2898
NEW
· Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837
· You can also dial in using your phone. United States: +1 (312) 757-3119 (more phone numbers)
· Access Code: 380-672-837
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- AOB
- Adjourn
- Election for IAWG leadership
- Charter review (attached)
- NIST SP 800-63-3 review
Attendees
Link to IAWG Roster
As of 2017-01-12, quorum is 4 of 7
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Meeting ( did / did not) achieve quorum |
Voting
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Voting
- Ken Dagg
- Adam Madlin
- Scott Shorter
- Richard Wilsher
Non-Voting
- Ken Crowl
- Angela Rey
Staff
- Ruth Puente
Apologies
- None
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Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of yyyy-mm-dd: 2017-02-09, 2017-02-16: Richard Wilsher moves to approve
Seconded: Adam Madlin
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
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- First three action items are on the agenda for today
- Colin sent the comments on NISTIR 8149 to NIST on 2017-02-22
- IDESG has comments from Kantara, they expect to respond within the month.
- Wiki refresh project is ongoing
Staff Updates
Director's Corner Link
LC Updates
Participant updates
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- Good face to face coordination meeting with Leif Johanssen and Colin Wallis and Alan Foster and Andrew Hughes and Ruth Puente at TIIME in Vienna. Discussion of the assurance program, issues with respect to FICAM and next step of the IAF.
LC Updates
- No LC meeting recently, no update at this time.
- IRM workgroup is close to producing a report, good introduction to what to look for in a relationship management solution
Discussion
Election for IAWG Leadership
We have had a volunteer for secretary, we hope that he can make it to next week's call.
Charter Review
The changes involve less R&D work and more maintenance of the IAF. The group responsible for making updates to the IAF, SAC as well as doing reviews and critiques of other assurance frameworks and other trust frameworks.
Angela has the comment on Ken's remarks, agrees to review and join for discussion next week. We will hold off on the call for now.
NIST SP 800-63-3
Discussion of the need to uniquely identify clauses in the requirements.
Ken Crowl shared his list of his organization's concerns with Ken Dagg, he will share them forward to the group to add to the discussion.
Scott Shorter included a comment in support of the flow charts / decision trees included in 800-63-3.
Discussion of requirement for document verification for all remote proofing. Call for a need for intermediate verification options that don't require the full rigor of IAL2 (remote + document verification). Technical challenges to document verification.
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy-mm-dd
- Time: 12:00 PT | 15:00 ET
- Time: 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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