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Kantara Initiative Identity Assurance WG Teleconference
| Table of Contents | ||||||||
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| Info |
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DRAFT Meeting Minutes - IAWG approval requiredapproved by IAWG 2014-03-27 |
Date and Time
- Date: Thursday, 2014 03 20
- Time: 09:00 PT | 12:00 ET | 16:00 UTC (Time chart - US Daylight Saving Time)
- 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: IAWG Meeting Minutes 2014-03-13
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Carried over 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.”
- SAC Progression White Paper discussion - Wilsher
- Working group initial discussion: FICAM ATOS review and IAF update, high priority, generate a recommendation and plan
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 03, quorum is 5 of 9
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| Info |
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Meeting achieved quorum |
Voting
- Rich Furr ( C)
- Paul Calatalud
- Bill Braithwaite
- Andrew Hughes (S)
- Kenneth Myers
- Scott Shorter
- Richard Wilsher
Non-Voting
- Ken Dagg
Staff
- Joni Brennan
Apologies
- None
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2014-03-13
Motion to approve minutes of 2014-03-13: Braithwaite
Seconded: Shorter
Discussion: None
Motion Carried
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 and 2014 Link
- IDESG Trust Framework Trust Mark Committee has drafted an analysis tool to compare current TF provider materials to the NSTIC Guiding Principles. Joni is working with Joe Grubbs / TFTM to work the Kantara IAF material through the analysis tool. Results will come back to IAWG when ready.
LC Updates
- no update
Participant updates
- no update
Discussion
FICAM TFS Changes
- Recap from FICAM update call that preceded IAWG call:
- Need to map SAC 3.1 to the new FICAM TFS and ATOS material
- Industry question - what is the timeframe for conformance for current Approved?
- FICAM indicates that TF Providers have 6 months from (February 2014) to bring their TFs in compliance with new TFPAP version.
- Furr has created a comparison spreadsheet to the TFPAP and ATOS material for the sub-group to work with (LOA1-3)
- Need this to ARB to Board of Trustees by August
- FICAM TFS will have monthly meetings going forward
- TFS presented a new approval process flow - some steps may already be performed by Kantara - we need to work towards clarity
- Sub-group will do work off-line and when ready will bring the material for review to IAWG for review
Progressing the SAC White Paper
- Brief overview of the attached proposal
- Noted that the FICAM TFS mapping will impact timeframes for this work
- Resourcing details TBD, but first course is via IAWG participants
- The two work activities are interrelated - must determine what mandatory dependencies between them, and what could be fit into the deadline window
- Noted that if FICAM TFS comparison work (prior agenda item) results in SAC changes we must consider 45 day public review period in the deadline window.
- Need to consider viable options
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- Rich, Richard and Scott will coordinate to break up the SAC and complete the comparison spreadsheet, then bring back the spreadsheet to IAWG for discussion
AOB
Carry-forward Items
Attachments
Zygma - SAC Progression - white paper 2014-03-17.docx
Next Meeting
- Date: Thursday, 2014-03-27
- Time: 09:00 PT | 12:00 ET | 16:00 UTC (Time chart - US Daylight Saving Time)
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
...