Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Leadership Elections
- IAWG Charter Review
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Status of 800-63-3
- AOB
- Status of NISTIR 8149 Comments
- Adjourn
Attendees
Link to IAWG Roster
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- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Russ Weiser
Non-Voting
- Ken Crowl
- Christine Abruzzi
- Jim Fenton
- David Kelts
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Notes & Minutes
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Motion to approve listed minutes: Andrew
Seconded: Russ
Discussion: None.
Motion Carried
Action Item Review
- ACTION: Scott to include a link to the meeting minutes template
Staff Updates
Director's Corner Link
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- Colin has posted the latest update on January 1, 2017 - a Year in Review.
Staff updates
- KIPI Program
- 2 projects in flight
- 2 projects under consideration by DHS
- a pipeline of potential projects
- ARB
- 3 CSP annual conformity reiviews
- 1 new CSP application
- Consideration of separation of CSP approval v AA approval flows
- SAC update project
- Project in flight
- TFS Stakeholders meeting
- First one of the year this week
- Board Strategy project
- Board and LC Leads have been working on improvements over the last few months - look for exciting changes coming soon
LC Updates
- Andrew gave a brief update
Participant updates
- none reported
Discussion
- Leadership Elections
- Email will be sent this week for Chair, Vice-Chair, Secretary roles
- IAWG Charter Review
- Annual process
- Watch for drafts on the list
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Andrew gave an update of progress
- Expect a draft to come to the IAWG within a week
- ACTION: Ken to set up a meeting with the NIST TIG, IDESG and IAWG to talk about practical implementation matters
- Status of 800-63-3
- Jim Fenton provided a brief status update
- Document set is in management reviews stage
- Watch for a formal draft for public review soon
- FICAM TFS is preparing to analyse impacts of the new drafts
- Have asked TFPs to assist with the analysis and discussions going forward
- Jim Fenton provided a brief status update
- AOB
- NISTIR 8149 comments status
- Scott has taken over the development of comments
- IAWG needs to determine how best to represent the differing opinions of the participants. Options might include:
- Include a detailed 'supports/does not supports' roll call per comment
- Include a statement about the major point of non-consensus (scope of authority to issue the NISTIR)
- Include a statement permitting specific participants to declare participation/support of the comments from Kantara or to recuse/abstain
- NISTIR 8149 comments status
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy2017-mm01-dd26
- Time: 12:00 PT | 15:00 ETTime: 12:00 PDT | 15:00 EDT
- 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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