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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval requiredon 2014-03-20

 

Date and Time

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-03-06
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Discussion of the FICAM approval status for IdP/CSPs
    2. Discussion of 2014 Roadmap
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

Matt thompson, ken dagg, rich furr, joni brennan, jeff stollmam, bill braithwaite, RGW

 

 


As of 2014 March 13, quorum is 5 of 9 

Info

Myisha was not able to attend prior two meetings - she is removed from voting list.

Meeting achieved quorum

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Voting

  •  Rich Furr (C)
  • Bill Braithwaite
  • Scott Shorter (notes)
  • Matt Thompson
  • Richard Wilsher

Non-Voting

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  • Ken Dagg
  • Jeff Stollman

Staff

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Apologies

  • Andrew Hughes (S)

 

 

 

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Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-03-06

Motion to approve minutes of 2014-03-06: Scott Shorter
Seconded: Bill Braithwaite
Discussion: ...
Motion Carried

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Rich reiterates Joni's focus on the ATOS. Asks if everyone has the ATOS, Rich will forward that to the list.  Biggest change is around the provision of verified attributes to relying parties, and individual consent on every transaction.

Regarding interop testing, Rich asks if KI is planning to perform testing.  Joni responds that this is something KI has wanted to do. Liberty Alliance used verified test labs.  We'll have to demonstrate we can provide this capability before we will get approved. 

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Item 2a) Discussion of the FICAM approval status for IdP/CSPs

 The GSA ISS/FCCX procurement has been cancelled “because none of the respondents have yet met the requirement to be a FICAM Trust Framework Solutions Approved Credential Service Provider (CSP) at non-PKI assurance levels 2 and 3.”


Attachments

 

 

Next Meeting

  • Date: Thursday, 2014 03 2620
  • Time: 09:00 PDT | 12:00 EDT | 1416:00 UTC **** Note meeting is tied to Eastern Daylight time - your local meeting time may have shifted!!!
  • 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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