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Kantara Initiative Identity Assurance WG Teleconference
Table of Contents | ||||||||
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title | Warning |
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Info |
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DRAFT Meeting Minutes - IAWG approval required |
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2013-Oct-10 |
Date and Time
- Date: Thursday, 3 October 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- 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: DRAFT IAWG Meeting Minutes 2013-09-26
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- IAWG Charter endorsement
- November 10-11 F2F Plenary in Vancouver - IAWG work?
- Review latest draft material on 800-63-2 v SAC mapping
- IAF Publication Schedule / numbering
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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Use the Info box below to record the meeting quorum status |
Info |
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Meeting achieved quorum |
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Voting
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Non-Voting
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Apologies
- None
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title | Voting Members for Cut/Paste |
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- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
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- Scott Shorter
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- Richard Wilsher
- Cathy Tilton
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Non-Voting
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- Kenneth Myers
- Matt Woodhill
Staff
- Joni Brennan
Apologies
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- Patricia Hammar
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- Matt Thompson
- Ken Dagg
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-09-26
Motion to approve minutes of 2013-09-26: Rich Furr
Seconded: Scott Shorter
Discussion: None
Motion Passed | Passed with amendments | DefeatedPassed
Action Item Review
See the Action Items Log wiki page
Staff Updates
LC Updates
Participant updates
Discussion
IAWG Draft Charter endorsement
Motion to endorse the Draft Charter of September 2013 and forward it to LC for acceptance.
Moved by: xxx
Seconded by: xxx
Discussion: xxx
Motion carries | Motion defeatedAgenda was sidetracked to discussion of a specific issue with CO_ISM#090 which consumed the meeting time.
Discussion of 800-63-2 v SAC Mapping drafts
- Question of why 800-63-2 is the only mapping being considered? Should include 800-53 and also requirements of TFPAP.
- If this is not done, then there might be future issues with the SAC - because 800-63 only refers to Identity Proofing topics, it refers to 800-53 directly. This might result in conflicts between IAF and TFPAP.
- Concern that this would result in a US-Centric IAF
- Example given is the requirement for (CO_ISM#090) External Audit bi-annually.
- This is not required in 800-63. tScheme requires it. Currently this requirement is scheduled for removal in SAC v4.0 - view is that this will put Kantara's assessment program at risk. It should remain in the SAC.
- The AAS covers the 3rd Party nature of Kantara Assessments - this was what was approved by TFPAP originally.
- The argument for removal: the Kantara Assessment itself is by definition an independent audit - so having it as a criteria is redundant and potentially confusing.
- Note made that it is helpful to include criteria like this even if they appear to be redundant - because of the complex inter-dependencies between the SAC and several other documents. It is very complex if the Assessor/Assessed need to jump between many documents - could easily cause important criteria and requirements to be missed.
- Discussion about alignment with 27001 relative to frequency of 3rd party audits - it is unclear what the resolution is.
- FICAM gives the example of a 3 year independent audit cycle, but 27001 is annual for certification.
- ACTION: Richard Wilsher will submit a ticket for CO_ISM#090 removal. Richard & Rich will prepare discussion points on CO_ISM#090 for a vote on next IAWG call.
- ACTION: Discuss timetable for moving the IAF v4 to Public Review stage at next call
IAWG Draft Charter endorsement
The 2013 IAWG Charter Final Draft is here: 2013 IAWG Charter Refresh - Final Draft September 30 2013
Deferred
November 10-11 Plenary Planning
- Who's attending?
- Working meetings?
Discussion of 800-63-2 v SAC Mapping drafts
Deferred
IAF Publication Schedule
Deferred
AOB
Attachments
Next Meeting
- Date: Thursday, 10 October 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- 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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