These are draft minutes and have not yet been approved.
Attendees:
Voting:
John Bradley
Patrick Curry
Myisha Frazier-McElveen
Linda Goettler
Non-Voting:
Ken Dagg
Tom Smedinghoff
Mark Lizar
Ben Wilson
Apologies:
Joni Brennan
Richard Trevorah
Rich Furr
Bill Braithwaite
Staff:
Anna Ticktin
MINUTES:
1. Administrative:
- Roll Call — Quorum achieved
- Reminder of Motion of Minutes Approval: 07 April 2011
- A motion was not heard. The approval of these minutes will be carried over to next week's agenda.
Announcements:
- Myisha will be unable to attend next week's telecon. Rich Furr will step in to lead the call.
Action Item Review:
- ACTION ITEM 20110406-01 RICHARD : GAF draft language. Progressed
- ACTION ITEM 20110406-02 Anna : Voter's Feedback Matrix working page uploaded to the wiki. Completed.
- ACTION ITEM 20110330-01 : Expiring Credentials Language update. Resource needed
- ACTION ITEM 20110316-02 Anna : FAQs working page uploaded to the wiki. Completed.
2. SAC ?Profile Guidance doc (Colin Wallis feedback)*
- ACTION ITEM 20110413-01 ANNA will implement non-normative editorial changes and highlight those in a separate draft to the IAWG. Any substantive changes will be reviewed by the IAWG to determine their validity and whether to take immediate action or slate them for a future cycle.
3. General Assessment Framework (GAF) Language: Richard Wisher (email)
- The structure and components of the IAF can be distilled into a higher-level set of objects, processes and relationships which can define a Generic Assurance Framework (GAF), of which the IAF would (of course) be a prime example.
- _The GAF would be the model for other assurance frameworks, e.g. A(ttribute) AF, P(rivacy) AF,