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Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2015-02-26DRAFT IAWG Meeting Minutes 2015-03-26
    4. Action Item Review
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Upcoming NIST RFI on SP 800-63 and the possibility of resuming weekly calls
    2. Richard Wilsher's suggestion to remove ALn_CO_OPN#010
    3. Process for SAC maintenance
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

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Info

Meeting achieved quorum

 

 

Voting

  • Ken Dagg
  • Scott Shorter
  • Adam Madlin
  • Lee Aber
  • Devan Kusec
  • Richard Wilsher

Non-Voting

  • Ashley Stevenson (Forge Rock)
  • Angela Rey
  • Ann Racuya-Robbins

Staff

  • Joni Brennan 

Regrets

  • Andrew Hughes

 

 

Notes & Minutes

Administration 

Minutes Approval postponed due to lack  of comment

 

Action Item Review

 RGW commits to provide language about alternative to FIPS 140-2 requirements by next week.

See the Action Items Log wiki page

Staff Updates

Joni reports:

Board of Trustees meeting last week. Two working group proposals, from UMA including demo of MVCR and ??.

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European Identity Conference very good workshop with a number of presentations coming up.

Leadership Council (LC) Updates
  •  Meeting postponed until next week.
Participant updates

Tweet worthy items: no response. Maybe we don't need this agenda item, it never generates much.

Discussion

NIST 800-63 RFI

From what we have heard about the RFI on 800-63 is coming out within the next week or so. Expected to be imminent, possibly by the weekend.

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Ken mentions focused groups in health care and other spaces may be relevant.

ALn_CO_OPN#010 removal suggestion

RGW notes that the criterion is about technical security, and is covered adequately by OP SAC in more detail.  Scott pointed out AL3_CO_ISM#120 best practice security management matches the CO_OPN#010 SAC.

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With no objections, and no need to get further approval, Ken asks for the change to be applied.

SAC maintenance and approval process

RGW points out that he has a working version of the SAC, collecting the changes that are identified. No changes have been so urgent we've needed to push them through.

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Comment from the group on Richard's proposal?  Hearing none Ken says to go ahead.

AOB

None

Richard calls to adjourn.

Carry-forward Items

 

Attachments

 

 

Next Meeting

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