These are draft minutes and have not yet been approved.
Attendees:
Voting:
Shin Adachi
John Bradley
Patrick Curry
Myisha Frazier-McElveen
Rich Furr
Frank Villavicencio
Ben Wilson
Non-Voting:
Neil Clowes
Satish Hadimani
Mickey Tevelow
Colin Soutar
Rainer Horbe
Apologies:
David Wasley
Staff:
Joni Brennan
Anna Ticktin
Meeting Minutes:
1. Roll Call
- Recommend Tony Seymour and Helen Hill be moved to non-voting due to excessive absences. Quorum would then adjust to: 5 of 9...
- Colin Soutar requests a return to voting status.
- Quorum after this call will be adjusted to 6 of 11.
2. Administrative
- Motion to approve the minutes as captured on 29 Sept 2010---Ben Wilson. Seconded by Rich Furr. Unanimously approved. http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-09-29
3. IAWG RoadMap Review — Anna Ticktin
- The IAWG stepped thru it's gant chart reviewing deliverables and highlighting upcoming projects plus their resource needs.
4. FOG---David Wasley / Anna Ticktin
- David sent his regrets in advance of the meeting.
- Anna will work with him directly to ensure the Documents and the Disposition of Comments form are prepared for final IAWG review by the next meeting on Weds 27 Oct.
- Comments: http://kantarainitiative.org/confluence/display/idassurance/Federation+Operator+Guidlines+Comments
- Comments: http://kantarainitiative.org/confluence/display/idassurance/US+Federal+Privacy+Profile+Comments
5. SAC Profile Creation Rules Doc ---Frank / Myisha
- Patrick:
- Operationalizing these documents needs to be addressed and indicated.
- Gov'ts are backing iso activity. P3WG needs to engage on the ISO activities.
- Rich:
- The SAFE BIOPHARMA package will be completed in a few months to.
- Action Item 20101013-01 ---John Bradley and Joni to follow on with Rich Furr to further clarify whether SAFE BIOPHARMA will be certified as a trust framework provider or IdP federation operator by Kantara
- Myisha:
- IAF Privacy Profile is a good example of documentation that could play through this corridor
- SAC Profile Creation Rules documentation to be championed by Rich Furr, Ben Wilson and Myisha Frazier-MeElveen
- Colin:
- Comment--Which parts of the SAC need to be more jurisdictionally defined--?
- JOni:
- Response---To purpose is to make the IAF more adoptable by a trust framework in a community today.
- John and Partrick comment that Privacy and data protection overlap but are separate things.
- Rainer:
- I would like to get some feedback to a concept that I am developing. The goal is to create a common model for automated policy negotiation on Authentication Assurance Levels. I analyzed standards like NIST 800-63, STORK, IGTF Policies etc. and found that there is room for improvement by more formal requirement engineering and modeling.
- Joni:
- There is a definite gap in identity proofing.
- Patrick recommends Rainer review ISO standards 29995 and 29191
6. C2C Compliance Mapping Tool---Frank / Myisha
- Time did not permit a review of this agenda item
7. AOB
Adjourned
Next Telecon:
DATE: Wednesday 27 Oct 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC
DIAL IN:
Skype: +9900827044630912
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