Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2013-12-12
   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. Review approval status of IAF 3520 (S3A) & discuss
   2. Request to draft an opinion or report regarding application of our program(s) toward Safe Harbour regulations. Refer to J. Brennan email request: http://kantarainitiative.org/pipermail/wg-idassurance/2013-December/001880.html
   3. Resilient Network project - status as it relates to IAWG?
   4. Roadmap Review for 2014 & forward-looking plans
3. AOB
   1. Discussion of IAWG meeting day/time - currently conflicts with OASIS Trust Elevation & others
4. Adjourn

 Attendees

Link to IAWG Roster

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Voting

•  Myisha Frazier-McElveen (C)
• Andrew Hughes (S)
• Richard Wilsher
• Scott Shorter
• Cathy Tilton
• Rich Furr (V-C)
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Non-Voting

•  Kenneth Myers

Staff

•   Joni Brennan

Apologies

• Matt Thompson
  • 
    

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Motion to approve minutes: DRAFT IAWG Meeting Minutes 2013-12-12:  Furr
Seconded:  Shorter
Discussion:  None
Motion Carried | Carried with amendments | DefeatedCarried 

Action Item Review

See the Action Items Log wiki page

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• Director's Corner Link
• Event Radar 2013 Link
• NSTIC January 30, 2014 NSTIC Pilots In Motion Day - Washington DC Kantara is producing
  • These are the 5 pilots that Kantara is involved in
  • No fee, Registration required - watch for a notice soon
  • US Department of Commerce is sponsoring
• RSA Conference - planning for Kantara presence
• HIMSS - planning for Kantara presence
• Japan sub-team is planning to create a profile of the SAC for Japanese jurisdiction - early days

LC Updates

•   no meeting this period

Participant updates

• Noted that the FICAM TFS program is working with IAWG Modular IAF subgroup to refine the models. They have now inserted an explicit reference to the IAWG Modular IAF sub-team work

Discussion

IAF 3520 (S3A)

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• After review of approval records, it appears that the original S3A document was not approved. In addition, the v2.0 in current use has not been formally approved.
• The template version of the S3A has a variety of issues that make it difficult to edit.

Request to draft an opinion or report regarding application of our program(s) toward Safe Harbour regulations

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Discussion of IAWG meeting day/time

• Does Noon Eastern Thursday work? 
  • ACTION: Andrew to do a Doodle poll for this time

Carry-forward Items

Attachments

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