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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 ddTime: 09:00 PST | 12:00 EST | 17:00 UTC (Time chart - US Standard Time )2014-08-07
- 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: <<<Link to minutes goes here>>>Action Item Review IAWG Meeting Minutes 2014-07-24
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- AOB Discussion
- TFPAP v2 conformance - discussion of mapping spreadsheets (A. Hughes)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
| Note |
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Use the Info box below to record the meeting quorum status |
| Info |
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Meeting achieved quorum |
Voting
Non-Voting
Staff
Regrets
- None
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did not achieve quorum |
Voting
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- Rich Furr ( C)
- Andrew Hughes (S)
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- Scott Shorter
- Adam Madlin
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- Richard Wilsher
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Non-Voting
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- Ken Dagg
- Myisha Frazier-McElveen
- Susan Schreiner
- Jeff Stollman
- Matt Woodhill
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- Nathan Faut
- Leif Johansson
- Pete Palmer
Staff
- Joni Brennan
- Marissa Jadrosich
Regrets
- Ken Dagg, Cathy Tilton
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>IAWG Meeting Minutes 2014-07-24
Motion to approve minutes of yyyy2014-mm08-dd: 07: No motion tabled - not quorate
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Discussion
Andrew reviewed the draft mapping spreadsheet, explained the approach and remaining work.
Kantara is ready to assert conformance to the TFPAP v2 trust criteria - details to be sent to Leif, Rich and Joni for inclusion in the letter to FICAM
Leif:
In the rows where the need for a Profile is indicated, are these opportunities to review and improve the SAC criteria?
E.g. the question of Entropy - the SAC require entropy as determined by the risk profile of the RP; 800-63-2 specifies entropy values.
Action: IAWG should assess if the SAC needs to contain things like minimum values or guidance to ensure a baseline of security choices
AOB
Next Meeting
- Date: Thursday, yyyy mmm dd+7Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)2014-08-14
- 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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