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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval requiredapproved 2014-10-23 |
Date and Time
- Date: Thursday, 2014-10-09
- 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: IAWG Meeting Minutes 2014-10-02
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Continue discussion of Andrew's US Profile
- Out-brief from FICAM TFP meeting (see attached file)
- Identify and re-prioritize on-going projects
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 7 of 13
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| Info |
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Meeting achieved quorum |
Voting
- Rich Furr ( C)
- Andrew Hughes (S)
- Scott Shorter
- Ken Dagg
- Devin Kusek
- Bill Braithwaite
- Adam Madlin
Non-Voting
Staff
- Joni Brennan
Regrets
- None
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2014-10-02
Motion to approve minutes of 2014-10-09: Braithwaite
Seconded: Shorter
Discussion: None
Motion Carried
Staff Updates
Skipped due to time constraints
Discussion
- ACTION: Andrew to Doodle a meeting time change to 3pm Eastern Thursdays or some times on Wednesdays
US Profile Update
- Andrew provided an overview of the proposal to do a SWOT analysis of the current IAF and how it might result in decisions to adjust/restructure the IAF
- Joni pointed the group to the 'Vectors of Trust' discussion on the IETF list - a useful approach to consider & gaining momentum
- Andrew suggested the concept of using a general controls framework such as COBIT as the scaffolding for TFs
- Rich: should we look to ISO and eIDAS? Scott: ISO may be tilted in particular directions that may not suit our purposes
- Ken: continue with the US Profile work
- ACTION: Andrew to complete the proposal to conduct a comparative analysis of approaches
FICAM TFS program updates
- Tuesday October 7 2014: regular TFP meeting with FICAM TFS
- Much discussion about componentization and the current restriction about combining Service Components which have approval from different TFPs
- Discussion about where the liability should be assigned
- Joni and Peter Alterman distributed a slide deck for discussion - will send to IAWG
- Rich: IAWG assigned to look at the program and defining the assessment requirements (esp. connectivity and interoperability) to make it possible for FICAM TFS to remove the restriction
- The 'Binding Service' and 'Identity Manager' need better definition
- Roles and responsibilities
- Andrew: recounted that the original IAWG white paper draft about componentization and "late binding" concepts still is around
- ACTION: Andrew: needs some updating - Andrew to send to IAWG for comment and progression
- Government of Canada and FICAM TFS have discussed the componentization approach to attempt alignment
- Peter Alterman's Global Framework material
- Draws on Threats as a foundation for controls/criteria structure and coverage - draws back closer to first principles to look for comparability
- Draw on global community for further discussion: national bodies, other TFPs, Assessors, NIST
- NIST is preparing to release an RFI on the topic of Assurance Levels and SP800-63 future
- Question raised about State-level requirements
- American Bar Association IDM thread on how to engage the States
- NASCIO/SICAM, NIEF, Canada IDMSC, others - would be useful to engage them or coordinate connections
- There may be an opportunity in January to connect with international governments
Next Meeting
- Date: Thursday, 2014-10-16
- 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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