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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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Note
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

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Info

Minutes approved 2014-10-09

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-09-25 
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  US Profile of SAC - Discussion of Approach
    2. Invitation letter to potential Service Component providers
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 7 of 13. 

Note

Use the Info box below to record the meeting quorum status

 

Info

Meeting achieved quorum

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Voting

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  •  

Staff

  •  

Regrets

  • None

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  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Ken Dagg
  • Scott Shorter
  • Bill Braithwaite

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  • Adam Madlin

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  • Cathy Tilton

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      Non-Voting

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      • Ken Dagg
      • Björn Sjöholm
      • Myisha Frazier-McElveen
      • Susan Schreiner
      • Jeff Stollman
      • Matt Woodhill

       

      •  Colin Wallis

      Staff

      •  Joni Brennan

      Regrets

      • None

      Notes & Minutes

      Administration 

      Minutes Approval

      DRAFT IAWG Meeting Minutes 2014-09-25

      Motion to approve minutes of 2014-10-02:  Braithwaite
      Seconded:  Dagg
      Discussion:  None
      Motion Carried | Carried with amendments | DefeatedCarried 

      Staff Updates

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      LC Updates
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      Participant updates

      Discussion

      AOB

       

      Carry-forward Items

       

      Attachments

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      • Newsletter will publish this week: IoT event; Access Control; other recent events
      • Upcoming: 
        • IRM Summit, Dublin - IoT and Access Control sessions planned November 3 2014
        • Panel at CA World November
        • Panel at Privacy Identity Innovation, Palo Alto November
      • LC continues to conduct a reorganization/vision activity
        • Creating themes, mergers, groupings of the WGs
          • "Connected Life" theme
          • "Trust Services" theme
        • Will make a recommendation to the Board of Trustees
      • Submitting RSA proposals - closes today 

      Discussion

      • Andrew walked through the approach from the mapping spreadsheets
      • Andrew asked how CSPs and Assessors actually do this:
        • CSP looks at the Kantara SAC for conformity
        • Assessor does the same
        • Not using 800-63-2
      • Cannot conform to FICAM simply using simply the IAF core criteria. Must do IAF plus FICAM Profile. Because IAF is intended to be broader than FICAM/800-63
      • Challenge is that TFPAP v2 specifies details that are not as restrictive in the SAC
      • Comment: could deal with this by a) working with FICAM to adjust the TFPAP; b) writing a US profile; c) work with NIST to rework 800-63-2 - make a submission to NIST to recommend how it should look.
      • Comment: 800-63-2 itself, refresh might be pushed to industry
        • There is a sense that 800-63-2 has become too technically specific that it stifles innovation
      • Comment: these options face the US Federal market, not the commercial market
      • Comment: The Board of Trustees supports taking the IAF towards a core plus profiles
      • Comment: Deal with the US Profile update now; Determine how big the problem is; then IAWG to figure out a resource plan to fix
      • Andrew to write some problem statements and send to list
      • Andrew to draft a proposal for IAWG discussion on the analysis work that would be required to scope the overall problem

       

      Next Meeting

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