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Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2014-08-07
- 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
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-07-24
- Staff reports and updates
- Discussion
- TFPAP v2 conformance - discussion of mapping spreadsheets (A. Hughes)
- AOBRequest from Joni to add the Attributes definition work to the IAWG agenda (per request from FICAM)
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
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Use the Info box below to record the meeting quorum status |
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Meeting achieved did not achieve quorum |
Voting
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- Rich Furr ( C)
- Andrew Hughes (S)
- Scott Shorter
- Adam Madlin
- Richard Wilsher
Non-Voting
- Nathan Faut
- Leif Johansson
- BjornPete Palmer
Staff
- Joni Brennan
- Marissa Jadrosich
Regrets
- None
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- Ken Dagg, Cathy Tilton
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-07-24
Motion to approve minutes of 2014-08-07: No motion tabled - not quorate
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
Discussion
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Discussion
Andrew reviewed the draft mapping spreadsheet, explained the approach and remaining work.
Kantara is ready to assert conformance to the TFPAP v2 trust criteria - details to be sent to Leif, Rich and Joni for inclusion in the letter to FICAM
Leif:
In the rows where the need for a Profile is indicated, are these opportunities to review and improve the SAC criteria?
E.g. the question of Entropy - the SAC require entropy as determined by the risk profile of the RP; 800-63-2 specifies entropy values.
Action: IAWG should assess if the SAC needs to contain things like minimum values or guidance to ensure a baseline of security choices
AOB
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Carry-forward Items
Attachments
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Next Meeting
- Date: Thursday, 2014-08-14
- 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
- International Dial-In Numbers
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