Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
maxLevel3
minLevel3
typeflat
separatorpipe

 

Info

DRAFT Meeting Minutes - IAWG approval requiredIAWG Approved November 13, 2014

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval:  IAWG Meeting Minutes 2014-10-09
  2. Discussion
    1. Federal Profile of SAC discussion
    2. Discussion of Meeting time changes
    3. Review action items
  3. AOB
    1.  Discuss FICAM TFP cross-recognition approach
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-10-16, quorum is 8 of 14. 

...

Info

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Scott Shorter
  • Devin Kusek
  • Bill Braithwaite
  • Adam Madlin
  • Cathy Tilton


Non-Voting

  •  Peter Alterman

Staff

  • Joni Brennan 

Regrets

  • Wilsher

 

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-10-09

Motion to approve minutes of 2014-10-23: Calatayud
Seconded: Tilton
Discussion: None
Motion Carried

Discussion

FICAM Profile
  • Andrew presented the proposed changes to the US FICAM Profile.
  • Action: Send to the list for 1 week for comments
Meeting time discussion 

Motion: Rich Furr moves to change the regular IAWG meeting time to Noon Pacific Time (3pm Eastern Time), effective October 30, 2014.

...

Discussion: None

Motion carries

AOB

FICAM TFS cross-TFP use of approved service components
  • At the last FICAM TFS call with CSPs and TFPs there was a discussion about the current prohibition on allowing Service Component Providers approved under one TFP to be directly used by a different TFP when seeking approval under that second TFP.
  • The core concern of FICAM TFS is to ensure that all trust criteria are covered adequately
  • The TFP position is that through conformity to the FICAM TFS TFPAP, approved entities should be equivalent
  • The discussion centered on the interoperability and protocols between the two Service Component providers
  • FICAM TFS did not clarify which Trust Criteria are applicable to the different roles and actors specified
    • Looking to IAWG to make this determination
  • When one component exchanges data with another component there are explicit requirements from FICAM TFPAP
  • Work was done in 2014 to separate and assign requirements to components and which were inter-component (Peter, Rich, Scott, Andrew)
    • IAWG could confirm the breakout and formally submit it to FICAM as a joint submission
  • Shorter proposes to separate the Identity Manager from the Identity Proofer role in the current spreadsheet
  • Peter Alterman to locate the correct spreadsheet and distribute to IAWG
  • Joni - this would actually be increasing the formalization of the current state - service providers ability to contract with other service providers & extending across TFPs
  • The common thread among FICAM TFPs is FICAM itself
  • Rich has sent a reference spreadsheet to the list as a starting point - pick up in 2 weeks

Next Meeting

...