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LC telecon 2012-02-01

Date and Time

Agenda

  1. Roll Call
  2. Approve 2012-01-18 Minutes
  3. Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
  4. April 13-14 F2F in Germany Agenda Discussion
  5. WG Updates
  6. BoT Liaison Representative Update
  7. Status of Quarterly WG Reports
  8. AOB
  9. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

  1. Identity Assurance WG: represented by Rich Furr and Myisha Frazier-McElveen
  2. Telecommunications Identity WG: represented by Gael Gourmelen
  3. User-Managed Access WG: represented by Eve Maler
  4. Healthcare Identity Assurance WG: represented by Pete Palmer
  5. Federation Interoperability WG: represented by John Bradley
  6. Consumer Identity WG: represented by Bob Pinheiro

Staff:

  1. Dervla O'Reilly
  2. Joni Brennan

Secretary:

  • Lara Zimberoff

Non-voting:

  1. Trust Framework Meta Model WG: represented by Rainer Hoerbe

Roll Call

Minutes & Notes

Approve 2012-01-18 Minutes

Tabled until next meeting, 1/18/2012 minutes to be posted by Joni.

Discuss and vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0

Recap by Rich Furr: During the last IAWG call, we finalized the federal privacy profile for FICAM so we can become fully certified. The document was distributed for review. We received a few comments. The process, as I understand it, is that if these are just editorial comments, we will not have to redistribute the document. It may need to be redistributed if there are substantive comments.

Per Joni, the final versions with the edits incorporated needs to be approved by the IAWG, then the LC can ratify the report. John Bradley inquired as to whether FICAM has approved the version they

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