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Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
      1. DRAFT IAWG Meeting Minutes 2016-02-11
      2. DRAFT IAWG Meeting Minutes 2016-01-28
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Status of Kantara IAWG work item on SAC update
    2. Upcoming presentation from Hannah Short of CERN on "Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identities"
    3. Privacy update to IAF - Ken to introduce topic and request IAWG contribution
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

Voting Members for Cut/Paste

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

  1. DRAFT IAWG Meeting Minutes 2016-02-11
  2. DRAFT IAWG Meeting Minutes 2016-01-28

Motion to approve minutes of 2015-02-11: 

Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Motion to approve minutes of 2015-01-28: 

Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated 

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

SAC Update Work Item

Statement of Requirements to undertake work to modify the Service Assessment Criteria of the Kantara Initiative IAF to be an Objective Oriented Set of Requirements. This will foster the ability to be able to compare other sets of criteria to the Service Assessment Criteria of the IAF by matching what those criteria accomplish rather than comparing specific individual criteria.

Benefits: This ability will enable:
·         Kantara to demonstrate the equivalence of its IAF to other Trust Frameworks.
·         Kantara approved CSPs to more easily demonstrate their conformance to other Trust Frameworks.

Presentation from Hannah Short

Date: April 7th 
Speaker: Hannah Short, CERN
Subject: Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identity. 
Hannah will focus on the various assurance related activities within the Authentication and Authorisation for Research and Collaboration (AARC), LoA profiles and the Security Incident Response Trust Framework for Federated Identity (SIRTFI), and give a brief overview of the AARC project.  

The AARC project brings together 20 different partners from among National Research and Education Networks (NRENs) organisations, e-Infrastructures service providers and libraries. AARC aims to develop and pilot an integrated cross-discipline authentication and authorisation framework, built on existing AAIs and on production federated infrastructures. More information: https://aarc-project.eu
SIRTFI is a group supported by REFEDS, looking at processes for expressing security incident handling requirements as an assurance profile for federations and other requirements needed to effectively deploy and enhance incident response processes for FIM. More information:  https://refeds.org/wp-content/uploads/2016/01/Sirtfi-1.0.pdf

Privacy Update to IAF

Ken Dagg will present on the need to incorporate privacy considerations into the IAF. He will provide some background and context and lead a discussion of the best way to develop a privacy evaluation methodology for the IAF.

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, 2016-03-10
  • Time: 12:00 PT | 15:00 ET
  • Time: 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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