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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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Info

Meeting notes - not yet approved by IAWGMeeting was not quorate

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-05-16, IAWG Meeting Minutes 2013-05-30, IAWG Meeting Minutes 2013-06-06
    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. Alignment with SP 800-63 - Discussion
  3. AOB
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 7 June 2013, quorum is 5 of 8

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delete this when roll call done

Voting

  • Björn Sjöholm
  • Matt Thompson

 

  • Non-voting
  • Nathan Faut
  • Terry Gold
  • Helen Hill
    • Jeff Stollman
    Note

    Call not quorate

     

    Voting

    • Andrew Hughes
    • Scott Shorter
    • Bill Braithwaite
    • Richard Wilsher

    Non-Voting

    • Rich Furr
    • Kim White

    Staff

    • Joni Brennan

    Apologies

    • Myisha Frazier-McElveen
    • Ken Dagg
    • Cathy Tilton

    Notes & Minutes

    Administration 

    Minutes Approval

    Minutes for ApprovalMotion to approveSecondedDisposition
    IAWG Meeting Minutes 2013-05-16   
    IAWG Meeting Minutes 2013-05-30   
    IAWG Meeting Minutes 2013-06-06   

    Call not quorate, no approval motions.

    Action Item Review

    See running table below

    Staff Updates

    • Spotlight on TroopID was produced in June - their services, why they joined
    • Spotlight for July is offered to any member - plan is monthly 
    LC Updates
    • Strategy meeting is in planning for summer - date TBD - major item will be discussion of staff support roles for member activities
    • Item raised that a WG is planned to support the Resilient Network Systems SOW to create criteria in support of their NSTIC Pilot project
    • WG/DG are all responsible for quarterly reports for group activity - these have fallen off - LC has decided that these should be changed into status updates by survey - more marketing focused - maybe monthly
    Participant updates
    • none None on this call

    Discussion

    Alignment with SP 800-63 - Discussion
    • Minimal feedback received to date - PLEASE take the time to participate!
    • RGW commented that lack of feedback and critical peer review will potentially result in issues with the final document
    • Offline discussions with external parties indicate 
    • Request to provide tools for readers to aid readability - danger A: Danger is that 800-63-2 intent might be accidentally changed
    • Has considered creating Potential criteria for US FICAM profilesprofile have been flagged
    • Suggestions made about how to make reviewing the material more streamlined
    • The informal mapping report will deliver: proposed changes to the SAC where any items in 800-63-2 that are not covered will have new Criteria; a new US FICAM Profile; the EZP document that demonstrates the mapping and linkages and rationale for the mapping. From that point, the normal process for updating the IAF will be used to incorporate proposed changes and maybe generate a new US FICAM Profile
    • <<Specific comments were discussed - see Editor's Comment Disposition forms for details>>
    • RGW to send out updated documentdocuments
    • Final chance for comments end of day Tuesday June 25 2013; comments to be reviewed on IAWG call 27 June 2013

    AOB

    noneNone

    Action Items

    Item #DescriptionAssigned toEst. CompletionStatus
    2013-06-06-002

    Review RGW 800-63-2 vs KI IAF mapping documents and provide feedback

    • (2013-Jun-20): Minimal comments and feedback received from IAWG by email; last chance for IAWG comments on the 2 documents Tuesday 25 June 2013
    		All20 June 2013In progress
    2013-06-06-005IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approachStaff / IAWG LeadsTBDNot started
    2013-06-13-001

    Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options

    • (2013-Jun-20): Discussion occurred; vision has been always to have a CMS - probably possibly a database with online self-serve document generation capability (in whichever output format is needed); team will be needed to draw up a wireframe and requirements for a custom developed tool
    		Myisha20 June 2013In progress
    2013-06-13-002Glossary updates underway. Next draft should be available in 4 weeksKen Dagg11 July 2013In Progress

     

    Recently Closed Action Items

    Item #DescriptionAssigned toEst. CompletionStatus
    2013-06-06-001Review and provide feedback on Govt. Canada guideline. IAWG will collect and send a consolidated version.All13 June 2013Complete - Closed
    2013-06-06-003Review and provide feed back to Myisha on Relying Party Guidelines call for participationAll13 June 2013Complete - Closed
    2013-06-06-004Send in event information to Staff for updating the community calendar and Upcoming EventsAllInfo onlyInfo-Closed

     

    Attachments

     None

     

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