...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
...
Kantara Initiative Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
|
| Note | ||
|---|---|---|
| ||
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
| Info |
|---|
TEMPLATE DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 12 September 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- 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 2013-09-5
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Charter Refresh (continuation)
- Status update: Glossary
- Status update: Resilient Networks
- Status update: Call for comments on ISO 29003 draft clauses
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
| Note |
|---|
Use the Info box below to record the meeting quorum status |
| Info |
|---|
Meeting achieved quorum |
Voting
Non-Voting
Staff
- None
Apologies
- Bill Braithwaite
- Richard Wilsher
| Info | ||
|---|---|---|
| ||
|
| Info | ||
|---|---|---|
| ||
|
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-09-5
Motion to approve minutes of 2013/09/05:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Action Item Review
See running table below
Staff Updates
LC Updates
Participant updates
Discussion
Charter Refresh
The current working version of the Value statement is:
"Kantara exists to develop and/or operate rules for operators of online services, enabling verification of the trust layer providing high-value, privacy-preserving identity and access."
Discussion 5 September 2013:
These bullets are instructions to the draft charter editor - they will be reflected in the working copy at IAWG charter refresh draft (fall 2013) - with comments
- Align the draft charter text with the text in the glossary
- The 'communication' bullet is for the purposes of evolving the IAF; include an outreach and communication part
- "Understanding the requirements of the marketplace and informing and influencing the marketplace"
- Determine equivalence of other TF schemes to the IAF; validate profiles that accommodate the other TF schemes;
- Include 'sector and trade association' in the list
- Discussion of 'value added' by the existence of IAWG
- the IAWG adds value by keeping the IAF current and responsive to the marketplace requirements - ensures that the certifications are usable and meaningful for inter-party transaction
- Need text describing the fact of multiple TF Schemes - the value add is the IAF - it brings together different TF schemes and multiple certifications
- It is really the current "value statement" but in the IAWG terms and context
- Need to state why we are unique, embedded, hard to copy
- Myisha to tackle this statement
- "The methods by which participants trust each other"
- Scope
- in terms of roles and responsibilities in Kantara
- support Kantara to foster adoption
- subject area coverage
- action and presence in the marketplace - do we exert our presence 'out there' - speaking on behalf of
- marketplace interaction - inbound requirements vs outbound
- services offered?
- maybe: subject matter experts as it relates to the IAF - to other WGs - this might be roles and responsibilities
- Support to KI business development in understanding IAF
- analysis of equivalency
- verification/validation of profiles
- Customers
- The LC and the Board (includes sub-committees)
- Board
- IAWG represents the board to other TFPs (the other TFPs are not our customer)
- Liaison
- in terms of roles and responsibilities in Kantara
From the August 29 2013 call:
Chair called for topics needing coverage in the Charter:
- Need to include roles and responsibilities division between ARB and IAWG and LC for the IAF processes
- Where does execution of processes for certification of credential providers live?
- Joni planning a "Leadership deck" to help chairs to understand processes and their execution
- Many of these processes are already defined in the Kantara Operating Procedures
- Need to reflect the firming up of the distinction between Kantara's Service Operations versus Kantara's Innovation divisions
- IAWG should be confirmed as the Subject Matter Expert pool that the ARB can draw on
- ARB is the operational arm of the IAF
- ARB is not refreshing their charter at this time
- Stronger language needed in charter to keep IAF documents up to date
- Difficult to keep document set current due to the nature of the documents. Focus in necessarily on the SAC.
- Need to focus on low barriers to adoption and consumability by entities wishing to seek Approval - should not have to rely on experts to do basic interpretation of documents
- Further discussion needed to examine current IAF document set structure, areas needing refresh and perhaps extraction of non-core information.
Status update: Glossary
Status update: Resilient Networks
Status update: Comments for ISO 29003 draft
AOB
Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
| 2013-06-06-005 | IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach (2013-Aug-1): Comment that perhaps ICAM should be invited as well. | Staff / IAWG Leads | TBD | Not started |
| 2013-06-13-001 | Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options
| Myisha | September 2013 | In progress |
| 2013-06-13-002 | Glossary updates underway. Next draft should be available in 4 weeks (11July2013): Defer item to future meeting (1Aug2013): No comments on new additions received yet - reminder sent to sub-group. (29Aug2013): Working through comments now. Aiming for distribution prior to next call. (5Sep2013): A few comments remain outstanding. | Ken Dagg | Updated:12 Sept 2013 | In Progress |
| 2013-08-1-002 | Forward Ticket items that have been resolved to correct lists for next action. (29Aug2013): Sent request to Staff to clarify process. (12Sep2013): Staff to discuss process for updates internally. | Andrew Hughes | 8 August 2013 | In Progress |
Recently Closed Action Items
| Item # | Description | Assigned to | Est. Completion | Status |
|---|---|---|---|---|
| 2013-08-29-001 | Sub-group required for charter refresh work. R. Furr to convene. Volunteers: Rich Furr; Linda Goettler; Andrew Hughes; Scott Shorter (5Sep2013): Decision made to bring back to main meeting. | R. Furr | 5 September 2013 | OBE |
Attachments
Next Meeting
- Date: Thursday, 19 September 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
...