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Kantara Initiative Identity Assurance WG Teleconference
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Date and Time
- Date: Thursday, 2016-02-25
- Time: 12:00 PST | 15:00 EST
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Status of Kantara IAWG work item on SAC update
- Upcoming presentation from Hannah Short of CERN on "Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identities"
- Privacy update to IAF - Ken to introduce topic and request IAWG contribution
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
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Meeting (did / did not) achieve quorum |
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achieved quorum |
Voting
- Scott Shorter (S)
- Lee Aber
- Andrew Hughes (VC)
- Ken Dagg (C)
- Richard Wilsher
- Steve Skordinski
Non-Voting
Staff
Apologies
- Ruth Puente
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Notes & Minutes
Administration
Minutes Approval
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Seconded: Lee Aber
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
Director's Corner Link
- Executive Director Colin wallis is in the process of getting into the role.
LC Updates
- Kantara is in the process of the incorporation as a 501(c)(6) , same as IEEE-ISTO
- There was an update about the CCICADA process and how to apply for funding.
- Funding requests that were made to the board were approved and the funds are available.
Participant updates
- Scott Shorter mentioned a change of affiliation from Electrosoft to Kimble and Associates. Stephen Skordinski will be the point of contact at Electrosoft.
- Ken Dagg article for an OECD ITAC January newsletter highlighting Kantara and DIACC
Discussion
SAC Update Work Item
Statement of Requirements to undertake work to modify the Service Assessment Criteria of the Kantara Initiative IAF to be an Objective Oriented Set of Requirements. This will foster the ability to be able to compare other sets of criteria to the Service Assessment Criteria of the IAF by matching what those criteria accomplish rather than comparing specific individual criteria.
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Some discussion of the purpose of the work item - the goal being to support risk decisions by relying parties and help service providers support arguments about conformance comparability.
Presentation from Hannah Short
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Privacy Update to IAF
Ken Dagg will present on the need to incorporate privacy considerations into the IAF. He will provide some background and context and lead a discussion of the best way to develop a privacy evaluation methodology for the IAF.
AOB
Attachments
Next Meeting
- Date: Thursday, 2016-03-10
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- 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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