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Staff:
Anna Ticktin
Joni Brennan
Notes:
1. Administrative:
- Roll Call---quorum not reached
- Motion for minutes approval: 21 Sept 2011,26 Oct 2011
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- Carried to next week's call
3. AOB
Discussion around profile development and management — Joni
- When binding US FPP to FICAM, should profiles remain in WG "Report" status?
- If the whole of Kantara has to vote to approve a profile that layer on and will ultimately only be used by a particular entity, will that deter a stakeholder from bringing something forward?
- Should layered on profiles remain with the community that intends to
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- apply them and thus remain wg reports?
- FICAM has introduced requirements beyond scope because these changes are tantamount to making a fundamental change to the SACs. But if we determine that a profile is domain or sector specific, RGW feels these "sub-set" standards should remain profiles vetted by that community and could remain "reports".
- David Wasley, feels that both the entity authoring the change and ICAM should be reviewing this documentation because IdPs will be unilaterally responsible in determining a profile's application.
- Summary : Core or subset of core = reports
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- . But use-cases should go
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- through an all-member ballot.
David Wasley believes that the US FPP does reach out to broader communities and they should consider these SACs in order to engage with the Federal Government.
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- Extensions of criteria will run
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- through an all member ballot
Proposed nomenclature : additional criteria_XX
- Profile is considered change on a "standard"
Actions:
- Proposed Name change — Additional Criteria : US Federal Privacy
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- ACTION ITEM 20111116-01 Anna / IAF Editor : capture the above naming convention in the AAS
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- and template
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- docs for profiles
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- or create profile proformae?)
** add to the IAF stack of
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- change
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- requests to the AAS
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- **
- Submit notice of the name change to all-members list,
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- FICAM and
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- to the
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- LC.
(Create an original thread and attach title change and context of why so we can search
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capture the precedent / rules :
recapture where the doc recaptures itself
Profile is a change on a "standard"
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- for a future reference, if necessary.)
- Editing Notes : "Recapture" the title change where/when referenced within the document itself.
- This updated document will continue through an all-member ballot, but as an approved wg report