Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      • DRAFT IAWG Meeting Minutes 2015-12-03
   4. Action Item Review
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Privacy enhanced web broker white paper comments  (Andrew)
   2. Approve final  IAF-5463 and IAF-5415 editor's notes  (RGW)
   3. IAF-1401, Service Assessment Criteria in spreadsheet form  (Ken)
   4. IDESG Baseline Requirements  (Scott)
   5. Wiki update (Ruth)
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Voting

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Voting

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Apologies

• None

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• Ken Dagg (C )
• Andrew Hughes (VC)
• Scott Shorter (S)

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• Adam Madlin
• Paul Caskey

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• Richard Wilsher

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Non-Voting

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• Bill Braithwaite
• Björn Sjöholm
• Susan Schreiner
• Jeff Stollman

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• Christine Abruzzi
• Colin Wallis

Staff

• Ruth Puente 

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

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• DRAFT IAWG Meeting Minutes 2015-12-03

Motion to approve minutes of yyyy2015-mm12-dd03:  Madlin
Seconded:  Hughes
Discussion:  None
Motion Carried | Carried with amendments | Defeated

Action Item Review

Staff Updates

Director's Corner Link

LC Updates

Participant updates

Discussion

Carried 

Staff Updates

Organization Updates

• Joni Brennan has resigned as Executive Director. Process to find a replacement is under way in the Board.
• The process to incorporate Kantara as a non-profit 501 (c ) 6 is under way.

LC Updates

• LC is recommending to the Board of Trustees that to resolve the multiple-IPR scheme conflicts problem, that Kantara should move towards a 'contribution agreement' model
• Funding requests: the IAWG request has passed the LC and is with the Board

Participant updates

• none at this time 

Discussion

• Comments on NIST Privacy-Enhanced Identity Broker
  • Andrew discussed the contributions
  • The general view appears to be that introduction of any intermediary such as an identity broker is in itself a risk. 
  • Andrew to draft the comment and forward it via staff
• IAF-5463 and IAF-5415 editor's notes - Richard Wilsher
  • Minor comments on the text provided by Richard
  • They will be incorporated, and forwarded to LC and Staff 
• Discussion on Excel version of the SAC
  • Discussion on the urgency or lack of urgency on publication of this version
  • Observation made that a sequence number has little value at this point, but rather that the tag structure should be modified to indicate ordering of the SAC items
  • Discussion on whether the Excel version is intended to become the Authoritative version of the SAC, or if it is a tool
  • ACTION: Ken to include sequence numbers and if confirmed by IAWG, then take to Joint Trust Framework group for feedback.
    
    • ACTION: Put the question to the Trust Framework joint group: What form and format of the IAF-SAC works best for the Subscribers?
• IDESG Baseline requirements
  • IDESG has published v1 of the Identity Ecosystem Framework requirements
  • IDESG has a work item on the books to do a coverage analysis existing trust frameworks
    • Time frame is up to a year to examine 2-4 frameworks and to develop an approach to map
    • To devise a plan 
  • IDESG will need help to do this exercise
  • How should Kantara engage?
  • ACTION: Andrew to invite IDESG to present to IAWG on the IDEF Requirements in January
• IAWG Wiki update
  • Ruth reports that progress is good, will be ready for viewing soon

AOB

Attachments

Next Meeting

• Date: Thursday, yyyy2016-mm01-dd14
• Time: 12:00 PT | 15:00 ETTime: 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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