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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 requiredon 2014-03-20 |
Date and Time
- Date: Thursday, 2014 03 13
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC
- 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: DRAFT IAWG Meeting Minutes 2014-03-06
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Discussion of the FICAM approval status for IdP/CSPs
- Discussion of 2014 Roadmap
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 13, quorum is 5 of 9
| Info |
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Myisha was not able to attend prior two meetings - she is removed from voting list. Meeting achieved quorum |
Voting
- Rich Furr (C)
- Bill Braithwaite
- Scott Shorter (notes)
- Matt Thompson
- Richard Wilsher
Non-Voting
- Ken Dagg
- Jeff Stollman
Staff
- Joni Brennan
Apologies
- Andrew Hughes (S)
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-03-06
Motion to approve minutes of 2014-03-06: Scott Shorter
Seconded: Bill Braithwaite
Discussion: ...
Motion Carried
Item 1e Staff Updates
- FICAM draft has moved forward to the ATO process, in particular the ATOS document. Joni requests that IAWG review the service assessment criteria to see if and how it maps to the role of an attribute provider.. That role is likely tied closely to being an identity provider. There will not be a breakout role for attribute providers that are not identity providers . We have about 5 months time to develop a path for members to meet those criteria - ideally an attribute provider could be a standalone service. BOT and ARB will depend on IAWG to identify the path forward.
- The BOT meeting at RSA, the BOT set up two subcommittees, one around approved organizations and a 2nd for the accredited organizations, BOT has received feedback that there is a need for organizations to have the ability to have confidentiality around conversations to discuss aspects of the proprietary solutions. BOT is asking that committee to develop draft recommendations for SAC to determine a path to a new version of the IAF SACs positioned toward the private sector, outside of FICAM. Will take those recommendations as a work item, will be submitted to the IAWG for wide review and to follow the Kantara requirements for an open transparent review process.
...
Rich concurs and states that adding the NASPO trust bundle and being able to verify all those attributes is not trivial. .
LC Updates
Participant updates
Discussion
Rich asks for tweets, receives crickets.
...
Question to Joni on commercial approach (director's remark 2 above) what's the timeframe? Joni: no expectations, no answer today.
Item 2b) Discussion of 2014 Roadmap
New items for the Roadmap?
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From email: A couple of thoughts on the roadmap.. 1) I think the RP work should be extended to APs as well
From email: I agree with Colin that the requirements APs have of RPs should be part of the definition of RP requirements. I also agree that a mapping to tscheme should be made an item in the roadmap. I believe that this mapping will be a key component in identifying what components of the IAF are part of the core and which should be part of a profile - whether the FICAM or tscheme profile.
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AOB
Carry-forward Items
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.”
Attachments
Next Meeting
- Date: Thursday, 2014 03 20
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC **** Note meeting is tied to Eastern Daylight time - your local meeting time may have shifted!!!
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
...