Kantara Initiative Identity Assurance WG Teleconference

...

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-08-8
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
   2. IAF Tickets and Issues Review
      
      1. IAF Ticket #770408 (13 July 2013)
      2. NOTE: All tickets now posted at Identity Assurance Framework - Working Drafts
3. Updates
   
   1. IAF Glossary Update status (Dagg)
   2. Modular IAF status (Hughes)
4. AOB
5. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

Non-Voting

Staff

Apologies

• Myisha Frazier-McElveen (C)

...

...

• Andrew Hughes (S)
• Scott Shorter
• Rich Furr (V-C)

...

• Matt Thompson
• Bill Braithwaite

...

...

Non-Voting

...

• Jeff Stollman
• Ken Dagg
• Linda Goettler

...

• 
  

Staff

• Joni Brennan

Apologies

• Myisha Frazier-McElveen (C)

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-8

Motion to approve minutes of 2013/8/8:  Bill Braithwaite
Seconded:  Scott Shorter
Discussion:  None
Motion Passed || Passed with noted comments || DefeatedPassed 

Action Item Review

See running table below

...

During the recent Kantara Leadership Retreat, we focused on the question of why Kantara exists (seehttp://kantarainitiative.org/pipermail/lc/2013-August/002348.html for a high level summary out of that retreat).  The idea is that with a clear "why", we can make sure the actions we take truly support the goals of the Kantara Initiative.  The current working DRAFT of Kantara's "why" statement is:  

DRAFT: Kantara exists to define rules of engagement for operators of online services, enabling high-value, privacy-preserving identity and access.

In order to incorporate this concept in to the Innovation side of Kantara, the work groups, we are initiating a Work Group recharter effort.  This will help make sure that the Work Groups are on track with solid deliverables and timelines that support the goal of the organization.  Work Groups can expect to receive more organizational support in terms of marketing to increase group participation and the creation of industry-driving Kantara Recommendations.  For Work Groups that do not recharter, their status will change to that of a Discussion Group, which is considered a much more informal effort. (Please see the Kantara Operating Procedures for a more detailed definition of Work Group and Discussion Group: http://kantarainitiative.org/confluence/x/owVAAg .)

The link to your current charter can be found on your space in the Kantara wiki.  The LC would like to have the updated charters in by September 25.  The LC will discuss and review the charters over the month of October.

...

Discussion

• Need to assemble a subgroup to look at the charter
  
  • Volunteers: Rich Furr; Linda Goettler; Andrew Hughes; Scott Shorter
• Deeper discussion deferred to subgroup

IAF Ticket Review

DRAFT IAWG Meeting Minutes 2013-08-22

...

Disposition:  Return for clarification | Add  Add to IAF enhancements list

Updates

IAF Glossary Update status (Dagg)

• One set of comments received
• Deadline for comments is August 26 2013
• Ken to proceed with final draft after this point

Modular IAF status (Hughes)

• Subgroup is working on a draft report
  • Table of Contents is firm
  • Material from previous documents has been merged into the ToC
  • Currently developing function/service -> Role -> organization mappings that describe existing Deployment Patterns such as FICAM & Government of Canada
  • Expect to distribute to IAWG within 5 weeks for discussion

AOB

• Expect a new ticket on the requirement to retain identity proofing data for PKI credentials for 7.5 years. This is not specified for non-PKI credentials. Could imply an infinite retention requirement.
  
  • General support
  • Suggestion that the period of time should be non-specific but guided by sectors or regulations.

Action Items

...