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Kantara Initiative Identity Assurance WG Teleconference

Warning

This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-03-06
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Discussion of the FICAM approval status for IdP/CSPs
    2. Discussion of 2014 Roadmap
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 03, quorum is 6 of 10

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • Andrew Hughes (S)

Voting Members for Cut/Paste

  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Myisha Frazier-McElveen
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-03-06

Motion to approve minutes of 2014-03-06: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

LC Updates
  •  
Participant updates

Discussion

Item 2a) Discussion of the FICAM approval status for IdP/CSPs

” The GSA ISS/FCCX procurement has been cancelled “because none of the respondents have yet met the requirement to be a FICAM Trust Framework Solutions Approved Credential Service Provider (CSP) at non-PKI assurance levels 2 and 3.”

 


Item 2b) Discussion of 2014 Roadmap

Initial items for discussion

From last call:

New items for the Roadmap?

  • Potentially add the 'FICAM/US Profile' work?
    • Analysis is happening in ARB on how SAC might be best structured to accommodate neutral or US-Centric material

From email:

A couple of thoughts on the roadmap..

1) I think the RP work should be extended to APs as well
2) I think a mapping to t Scheme would really really help the Brits in their endeavours (to say nothing of the IDPs who face the prospect of dual approvals if operating in both continents) and collectively take us closer to pan jurisdiction federation.

 

From email:

I agree with Colin that the requirements APs have of RPs should be part of the definition of RP requirements.

I also agree that a mapping to tscheme should be made an item in the roadmap. I believe that this mapping will be a key component in identifying what components of the IAF are part of the core and which should be part of a profile - whether the FICAM or tscheme profile.

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

  • Date: Thursday, 2014 03 26
  • Time: 09:00 PDT | 12:00 EDT | 14:00 UTC **** Note meeting is tied to Eastern Daylight time - your local meeting time may have shifted!!!
  • 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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