Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, Sept. 30, 2009
• Time: 8:00 PDT | 11:00 EDT | 15:00 UTC

Attendees

• Shin Adachi, NTT
• John Bobrek, Bechtel
• Patrick Curry, Clarion Identity
• Helen Hill, HIMSS
• Colin Soutar, CSC
• Jeff Stollman
• Richard Trevorah, tScheme Ltd.
• Frank Villavicencio, NetStar-1
• Ben Wilson, DigiCert
• Britta Glade, Kantara Initiative

Apologies

• Mark Lizar, Identity Trust CIC
• John Bradley

Agenda

1. Roll call

2. Review of action items/follow ups from our last call

3. IAF deliverables hierarchy overview by Richard Wilsher--vote update

4. ICAM and application to the TFPAP (GSA Trust Framework)

5. Start off Federation Operator rules and guidelines document

6. AOB

Minutes

1. Roll Call

Summary: We are doing a careful job of monitoring activity against quorum requirements in order to assure we can act on those elements that come to ballot. With additional folks who joined during duration of the call, we did meet quorum with this call.

2. Action Item Review

Summary: All action items from prior calls have been completed.
Action Item: Britta to create and update action log from calls.

3. IAF Deliverables/Vote

Summary: Following verbal votes cast on the call, the ballot motion received all of the required votes. We also discussed/clarified that this Framework is not meant to be definitive, all agreed that much more can be done, but rather the Framework represents a good starting point, and the hierarchy change discussions better enable us to have an expandable structure to accommodate additional audiences, models, geographies, etc.

We also discussed the call for volunteers that Frank had issued to assess member interest in working on the federation operator guidelines and an overall editor position for the documents. While all on the call strongly supported this work, no one was able to offer up resources to perform these functions.

4. ICAM Submission Update

Summary: Britta reported that our application has been fully submitted and we have completed one round of clarifications based on questions. We anticipate ICAM will vote on it at their Oct. meeting. Any change requests to IAWG-governed documents that are requested will come through the ARB as the submitters of the application.

5. Federation Operator Guidelines

Summary: We ran out of time for this topic, but Britta offered to re-circulate the document and post to the draft documents section of site. NOTE: this is now available here: http://kantarainitiative.org/confluence/download/attachments/655421/Initial+Federation+Operator+text+for+IAF.doc.

6. AOB: Coordinating with Other Efforts

Summary: We discussed there is a lot of work on trust frameworks across the globe and the importance of mapping our work into the work of other efforts to be sure there aren