Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2016-02-25
- Time: 12:00 PST | 15:00 EST
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Status of Kantara IAWG work item on SAC update
- Upcoming presentation from Hannah Short of CERN on "Authentication and Authorisation for Research and Security Incident Response Trust Framework for Federated Identities"
- Privacy update to IAF - Ken to introduce topic and request IAWG contribution
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
Use the Info box below to record the meeting quorum status
Meeting (did / did not) achieve quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Paul Caskey
- Devin Kusek
- Adam Madlin
- Richard Wilsher
- Lee Aber
Selected Non-Voting members for Cut/Paste
- Bill Braithwaite
- Björn Sjöholm
- Susan Schreiner
- Jeff Stollman
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2015-02-11:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Motion to approve minutes of 2015-01-28:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
SAC Update Work Item
Statement of Requirements to undertake work to modify the Service Assessment Criteria of the Kantara Initiative IAF to be an Objective Oriented Set of Requirements. This will foster the ability to be able to compare other sets of criteria to the Service Assessment Criteria of the IAF by matching what those criteria accomplish rather than comparing specific individual criteria.
Benefits: This ability will enable:
· Kantara to demonstrate the equivalence of its IAF to other Trust Frameworks.
· Kantara approved CSPs to more easily demonstrate their conformance to other Trust Frameworks.
Presentation from Hannah Short
The AARC project brings together 20 different partners from among National Research and Education Networks (NRENs) organisations, e-Infrastructures service providers and libraries. AARC aims to develop and pilot an integrated cross-discipline authentication and authorisation framework, built on existing AAIs and on production federated infrastructures. More information: https://aarc-project.eu
Privacy Update to IAF
Ken Dagg will present on the need to incorporate privacy considerations into the IAF. He will provide some background and context and lead a discussion of the best way to develop a privacy evaluation methodology for the IAF.
AOB
Attachments
Next Meeting
- Date: Thursday, 2016-03-10
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers