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Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 8 August 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

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-08-1
   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. Disposition of Comments for SP800-63-2 v IAF v3.0 mapping (continuted)
   2. IAF Tickets and Issues Review
      NOTE: All tickets now posted at Identity Assurance Framework - Working Drafts
      
      1. Myisha to present ARB feedback
3. AOB
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

• Myisha Frazier-McElveen
• Rich Furr
• Andrew Hughes
• Bill Braithwaite
• Scott Shorter
• Matt Thompson
• Cathy Tilton
• Richard Wilsher
• 
  

Non-Voting

• Jeff Stollman

Staff

Apologies

•  Ken Dagg
• 
  

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Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-1

Motion to approve minutes of 2013/8/1: Rich Furr
Seconded: Bill Braithwaite
Discussion: None
Motion Passed 

Action Item Review

See running table below

Staff Updates

• Director's Corner Link
  
  • August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.

LC Updates

• No meeting this cycle 
• New format for quarterly report - easier to distribute

Participant updates

Discussion

Disposition of Comments Continued

• Furr reviewed Wilsher's response to comments, and accepts the responses as written.

IAF Ticket Review

UPDATE: ARB comments on #527461

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New ticket #527461527461 created.
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The process below does not clearly state if the ARB must vote to accept 
an application and list it as registered applicant or if the application 
can be accepted by the secretariat upon performance of review that the 
application is not a wast of time (so far out of scope or not aligned 
with mission).

I apologize for the line numbers but the below, I believe, references 
the section where the clarification is needed.

Could you please ensure this is entered as a change request for the AAS 
officially?

Thank you!

Quoting from AAS v3-0:
6.7 Specific Evaluation Steps 651
The Secretariat will validate the initial Application submission up to 
and including Part I clause 652 4.1, step 9. 653 Where the Application 
is for a Full Service Approval, the Secretariat will ensure that the 
overlay 654 of the collective criteria covered by the combination of 
the Applicant