Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
maxLevel3
minLevel3
typeflat
separatorpipe

 

Info

DRAFT Meeting Minutes - IAWG approval requiredapproved 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. 

...

 

Info

Meeting achieved quorum

 

 

Voting

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

Non-Voting

  •   Colin Wallis

Staff

  •  Joni Brennan

Regrets

  • None

...

...

  • Devin Kusek
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher
Info
titleSelected Non-Voting members for Cut/Paste
  • Björn Sjöholm
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

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

LC Updates
  •  
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

...

  • 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

...