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Kantara Initiative Identity Assurance WG Teleconference
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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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IAWG approved notes on 2014-04-17 |
Date and Time
- Date: Thursday, 2014 Apr 3
- 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: DRAFT IAWG Meeting Minutes 2014-03-27
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
- Update on FICAM Mapping sub-group
- IAWG Metrics discussion
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 13, quorum is 5 of 9
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Meeting achieved quorum |
Voting
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non-quorate |
Staff
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Apologies
- Andrew Hughes (S)
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Voting
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- Rich Furr ( C)
- Paul Calatayud (V-C)
- Bill Braithwaite
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- Scott Shorter
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Non-Voting
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- Jeff Stollman
- Ken Dagg
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Staff
Apologies
- Andrew Hughes (S)
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-03-27
Motion to approve minutes of 2014-03-27:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
Participant updates
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Discussion
- FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
- Update on FICAM Mapping sub-group
Reviewing the FICAM requirements and tracking them back to the latest version of the SAC, pulling those into a spreadsheet and highlighting the criteria that do map to a FICAM requirement and those that do not.
Rich Furr spoke to Deb Galagher and she stated that currently approved IDP/CSPs will remain approved under the previous requirements. Joni proposed that CSPs escalate this issue with Federal CIO council and other forums.
- IAWG Metrics discussion
Paul discussed the need for a way for IAWG to report on our progress and activity, he mentioned his involvements with EHNAC and DirectTrust. Joni and Kantara BOT would appreciate a better view of what's going on. Rich Furr asked if Paul has assistance, thus far its been approved as an idea but no team has been created. Rich suggests a report to the ARB on what the IAWG has been doing. Discussion of mapping to the Federal Bridge PKI CP, and the use of group certificates by SureScripts.
Jeff comments that this is a significant change of direction based on what FICAM has done - we're aiming for a "lowest common denominator" document.
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2014-04-10
- Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
- 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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