Kantara Initiative Identity Assurance WG Teleconference

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Attendees:

• Colin Soutar
• Shin Adachi
• Ben Wilson
• Pete Palmer
• Bob Pinheiro
• David Wasley
• Richard Wilsher
• Tom Smeddinghof
• Jason Seto
• Patrick Curry
• Sampo Kellomaki
• Nigel Tideschi
• Richard Trevorah
• Lena Kannappan
• Dave Temoshok
• John Bradley
• Frank Villavicencio
• Brett McDowell
• Joni Brennan

1) Roll call

• Quorum achieved

2) Review of action items/follow ups from our last call

(all past minutes can be found here http://kantarainitiative.org/confluence/display/idassurance/Meetings+and+Minutes)

3) Status of IAWG reports and recommendation

(available here:http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications)

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• Suggestion: have one single review of all of the gathered comments
  if people have follow on they can send over email earlier
• Joni to discussed issue tracking methods
• Patrick - How does iaf relate to PIV I activity ISO 29115 NATO Identity Directive. ID Proofing and proofing interoperability?
  Are we covering enough of the proofing to ensure other nations are aware of the IAF work (non-technical)
• IAWG should produce and analysis of how the PIV works are comparable. Some one needs to own it as a deliverable. Call members feel there is value in this proposal. Map across the schemes has value especially at higher levels of assurance. PIV I is not yet publicly available.
  Request that David T let us know when that work is out for review.

4) Vote on two motions

(the referred documents are available here:http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts)

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• Ben Wilson (DigiCert) moves / Patrick Curry (Clarion Identity) second
• Colin Soutar (CSC) abstains
• No Discussion or Objections
• Motion APPROVED

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• Ben Wilson (DigiCert) moves / Patrick Curry (Clarion Identity) second
• Colin Soutar (CSC) abstains
• No Discussion or Objections
• Motion APPROVED

5) Roundtable discussion on Pro-forma and/or Donated Legal Agreements for identity federation

– Tom Smedinghoff (guest speaker)

• Attorney with law firm in Chicago, co-chair of Federated ID Legal Task Force.
• Started in 2009 regarding the need to address the legal side of issues. We have efforts underway with in the task force. There is a potential problem of definitions.
• Goal: To identify all of the legal issues involved in IdM legal structure models out there or proposed structures reviewing contract language* Historically - contracts have been needed and have not been available to all players.
• Do we wish to play a role of helping a CSP get off the ground? One concern is NOT to provide legal advice but to provide technical based feedback to contracts.
• IAWG could help in the review of the documents. There would be high value in a type of legal checklist - here is a set of things that need to be addressed 'legally'
• People who have interest should sign up for the list serv (http://www.abanet.org/dch/committee.cfm?com=CL320041)

6) FORG status and next steps

- Rich Furr

• Ran out of call time.  Tabled for next call.

7) Any other business

• None

8) Adjourn