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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval requiredIAWG approved 2014-04-17 |
Date and Time
- Date: Thursday, 2014-04-10
- Time: 09:00 PDT | 12:00 EDT | 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2014-03-27
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Update from ARB
- FICAM SAC Update
- FICAM update impact analysis status
- IAWG Metrics - continued
- FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 13, quorum is 5 of 9
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| Info |
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Meeting achieved quorum |
Voting
- Rich Furr ( C)
- Paul Calatayud (V-C)
- Andrew Hughes (S)
- Scott Shorter
- Kenneth Myers
- Cathy Tilton
- Bill Braithwaite
Non-Voting
- Ken Dagg
- Jeff Stollman
Staff
- Marissa Jadrosich
- Joni Brennan
Apologies
- Matt Thompson
- Richard Wilsher
Notes & Minutes
Administration
- Marissa Jadrosich has been assigned by IEEE-ISTO as Program Manager. To help optimize operations, LC, policy revisions, IAWG.
- Assigned to IAWG in Project Management role.
Minutes Approval
IAWG Meeting Minutes 2014-03-27
Motion to approve minutes of 2014-03-27: Furr
Seconded: Shorter
Discussion: Attribution edit from K. Dagg.
Motion Carried
Action Item Review
See the Action Items Log wiki page
(Action items log is outdated, A. Hughes to update)
Staff Updates
- Director's Corner Link
- Event Radar 2013 and 2014 Link
- Introduced Marissa to LC last week
- Announcements
- Press Release for Europoint re-accreditation as European assessor
- PR for UMA for Enterprise webcast - now available at UMA space
- KI participated in Privacy for Economy Hangout this week
- Events
- Attending May 1 FICAM TEM meeting
- Presenting at Experian Vision Conference
- Present at IIW
- 1 day Kantara F2F meeting in Munich
- 1 day workshop at European Identity Conference
- Presenting at EIC
- Presenting at ETSI Privacy and Cyber Security Forum, Athens
- Kantara Interoperability and Testing Lab - upcoming announcement (for FICAM and FCCX to start)
LC Updates
- Meeting was held April 9
- IAWG Reported on FICAM work and SAC 4.0 recommendation for approval (accepted)
Participant updates
- (not for re-publication) Surescripts will be sending out a network-wide notification about protection from the Heartbleed bug to their subscribers, indicating exposures (if any exist) and safeguards.
Discussion
ARB Update
- Discussed status of SAC updates
- Discussed the sub-group work on Mapping of FICAM-SAC and SAC Updated Version towards ‘US-FICAM Profile’
- SAFE Biopharma (Peter Alterman) is working on doing the same FICAM alignment effort
- KI has volunteered to lead the alignment work among the FICAM CSPs and TFPs.
- Proposed F2F quarterly in conjunction with F2F with FICAM.
SAC-FICAM Requirements Mapping
- About 2/3s through the mapping
- There are gaps in the SAC right now
- E.g. KI Privacy Policy exists, but probably needs to be inserted into the SAC explicitly
- Expecting to have a report to the IAWG in a couple weeks
IAWG Metrics
- Consensus was to create a Metrics sub-group for this work
- Setup meetings
- Define IAWG objectives in terms of measurable outputs
- E.g. Workgroup – interactions with other groups; controls in scope; hours spent; communications activities
FICAM TEM
- Panels and discussions is the general plan
- Kantara is representing TFP Consortia viewpoint
Next Meeting
- Date: Thursday, 2014 April 17
- Time: 09:00 PDT | 12:00 EDT | 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
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