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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2016-06-02
- Time: 12:00 PST | 15:00 EST
- 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:
- 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
- Status of statement of requirements for IAF restructure project
- Ballot for SAC 4.6.0
- Update on DIACC framework from Andrew
- Relying Party Requirements - next steps
- Privacy Criteria - review of Canadian PIA model: https://www.priv.gc.ca/resource/fs-fi/02_05_d_33_e.asp
- Status of statement of requirements for IAF restructure project
- Ballot for SAC 4.6.0
- Update on DIACC framework from Andrew
- Relying Party Requirements - next steps
- AOB
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
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| Info |
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Meeting ( did / did not) achieve quorum |
Voting
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Non-Voting
Staff
Apologies
- None
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| title | Voting Members for Cut/Paste |
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- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
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- Russ Wiser
- Paul Caskey
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- Richard
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| title | Selected Non-Voting members for Cut/Paste |
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- Wilshire
Non-Voting
- Christine Abruzzi
Staff
- Colin Wallis
Apologies
- Ruth Puente
Notes & Minutes
Administration
Minutes Approval
- DRAFT IAWG Meeting Minutes 2016-05-19
- DRAFT IAWG Meeting Notes 2016-05-05
- DRAFT IAWG Meeting Minutes 2016-04-21
Motion to approve listed minutes: Andrew moves to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated2016-04-21 minutes, noting that 2016-05-05 and 2016-05-19 were not quorate meetings and thus do not require approvals.
Seconded: Russ Weiser
Discussion: none
Motion Carried
Action Item Review
Staff Updates
Director's Corner Link
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LC Updates
Participant updates
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- Digital ID Pro Association Pledge
- Going very well
- Over 200 so far
- Cloud ID Summit next week
- Kantara Summit on Monday
- Jamie Clark intends to present on the IAF analysis work that IDESG is undertaking
- IDESG TFTM Committee - undertaking a mapping from IDESG IDEF to Kantara IAF
- Work is underway by Scott David
- The current versions are on the TFTM Mail Archive
- Colin will provide a very brief overview of the documents and their purpose
Discussion
- Statement of Requirements status update
- LC has approved it to go forward to the Board for creation of a Request for Proposals
- SAC v4.6.0 is being prepared for all member ballot
- DIACC Trust Framework update
- Andrew gave an update of the status of the DIACC Pan-Canadian Trust Framework
- It will be presented to the DIACC Members at their AGM June 14 and may become more widely available in the Fall
- Andrew gave an update of the status of the DIACC Pan-Canadian Trust Framework
- Relying Party Requirements
- Ken described current thoughts about launching a new DG or WG to gather requirements from RPs
- This might be helpful especially if OMB/NIST update M-04-04 and 800-63-3
- RPs might not want to go down the standardization path - it might be viewed as overhead and not worthwhile
- It may be difficult to establish a conformance program for RPs - will it generate revenue?
- It might be more worthwhile to map frameworks for cross-recognition and enable re-use
- Must decide on what value it delivers to RPs
- ACTION: Andrew to explore this value proposition question a bit
- Privacy Criteria
- There are many examples of privacy impact assessment methods and requirements
- Proposed approach: the IAF could specify that a PIA is required and that it should cover concerns that are specified in the IAF
- Ken recommends reading the PIA links provided in the Agenda for an idea of how this is done in
AOB
Attachments
Next Meeting
- Date: Thursday, 2016-06-16
- 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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