Kantara Initiative Identity Assurance WG Teleconference
Working Draft
This has nothing but raw notes that the Secretary will clean up and submit to the list via email for approval.
Date and Time
- Date: Day, Month Day#, Year#
- Time: X PDT | X EDT | X UTC | X CEST
Attendees
- Attendee 1
- Attendee 2
- Attendee 3
- Attendee 4
- Attendee 5
1
Adachi, Shin, NTT
X
2
Aronson, Marc, Pennsylvania Association of Notaries -- remove/ actually he was on
late
n/a
3
Bradley, John
X
4
Curry, Patrick, Clarion Identity
X
5
Dagg, Kenneth, Government of Canada
regrets
n/a
n/a
n/a
n/a
6
Frazier-McElveen, Myisha-- removed / actually she was on!!
late
n/a
n/a
n/a
n/a
7
Furr, Rich, Safe Bio-Pharma Association
X
8
Hill, Helen, HIMSS
X
9
Kannappan, Lena, FuGen Solutions-- removed
no
10
Khan, Sal, aTrust Inc
no
(n/a)
(n/a)
(n/a)
11
McDowell, Brett, PayPal
X
(n/a)
(n/a)
(n/a)
12
Palmer, Pete, SureScripts-- removed
regrets
13
Pinheiro, Bob
no
14
Soutar, Colin, CSC
no
15
Trevorah, Richard, tScheme Ltd
X
16
Villavicencio, Frank, Identropy
regrets
17
Wasley, David, Internet2
no
18
Wilson, Ben, DigiCert-- removed
other attendess: Joni, David T.,
no
Apologies
- Ken Dagg
- Pete Palmer
*
Agenda
- Roll call - Brett McDowell
- Discuss Progression of ISO 29115 - Erika McCallister
- Request and Discuss feedback to FORG document - Rich Furr
- Progress "eCitizen Assurance Harmonization" initiative - Brett McDowell
- Any Other Business... Adjourn
Minutes
1. Roll call - Brett McDowell
Summary:
- We removed delinquent participants. We were quorate.
- AI: Brett to contact everyone who was removed.
- AI: Brett to run this new quorum clean-up process by the LC.
- Bold Items
- Italicized Items
2. Discuss Progression of ISO 29115 - Erika McCallister
The following officers were agreed upon by unanimous consensus:
Summary:
- Melaka meeting was on the 22nd of April, editing session was shortened due to strange logisitical consequences related to the volacano and travel blockage.
- One comment was to split 29115 into three parts, this was supported by consensus.
- Applicable Information, Background, Overview - CD1
- Human-electronic authentication (debate on whether to use "remote" or "electronic" -- CD1
- Machine-device authentication (not developed) -- WD1
- Potential 4th area for legal entity (corp.'s) authentication (not developed) -- WD1
- The document was moved to CD1 status and it will include the first two sections only.
- Richard Wilsher joined the call at this point******
- The ITU-T rep in WG5 was Tony Nadalin who replaced David Turner due to travel
- There was no ISO Plenary session due to travel issues
- The next ISO meeting is October 4th in Berlin
- What can we IAWG do? Work on responses to the Liaison Statement...
- LC has no NDA process to support collaboration with NDA-bound organizations like ISO
- AI: Frank to poll the membership to see who is in a position to work on ISO confidential documents.
- KI will get it's liaison statement probably mid-June w/CD1.
- Key Point: The re-structuring of 29115 may have an impact on the structure of IAF.
- 29115 has a section now that looks a lot like the SAC's high-level of IAF.
- Richard W. suggests that perhaps IAF will need to revise
- Ad Hoc discussion about how KI IAF can be recognized by the US FPKIPA
- a bridge would need to be KI certified since FPKIPA only acknowledges bridges, not TFP's
- Rich F. mentioned that SAFEbioPharma sees value for extending their FPKIPA into KI IAF for healthcare use cases like AL2
3. Request and Discuss feedback to FORG document - Rich Furr
Summary:
- The most recent draft of the FORG is on the wiki and went to the list this morning.
- Would everyone please work on this over the next two weeks, Rich will get those into a single document for our next call.
- Bold
- Italicized
4. Progress "eCitizen Assurance Harmonization" initiative - Brett McDowell
- This is the government harmonization effort
- We need to start by inviting folks and giving them time.
- AI: Rich Furr to reach out to John Stienen of the EC who was leading
- AI: Ken Dagg has Canada covered
- AI: Rich Furr to invite the Provoo Group for this as well
- AI: Frank to reach to Brazilian effort
- AI: US Gov... David will look into it
- AI: Joni to invite Neil C.
- AI: Richard T. and Patrick C. will make invitiations
5. Any Other Business... Adjourn
Helen Hill gave a report on SEMHEI... they won one of 15 contract awards from SSA... 12 month contract. They have national partners, including Kantara as IAF steward. They are working on more funding as well. They want to do testing on security and encryption. Partners from the Beacon Project are helping SEMHEI build out their program. They have some role-based rules and procedures.
Adjourned at 12:06pm EDT. Rich F. moved and Richard W.,
Next Meeting
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- Time: X PDT | X EDT | X UTC (Time Chart)
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