Attendees:
John Bradley
Kay Bross
Myisha Frazier-McElveen
Linda Goettler
NonVoting
Ken Dagg
Colin Soutar
Dan Combs
Bill Braithewaite
David Wasley
Helen Hill
Mark Lizar
Apologies:
Rich Furr
Staff:
Joni Brennan
Anna Ticktin
MINUTES:
1. ADMINISTRATIVE:
- Roll Call---Quorum met
- Motion for minutes approval: 15 June 2011
- John moves to approve the minutes as captured. Linda seconds. With no discussion or objection, the minutes are approved.
Leadership Nominations
- Rich Furr has self-nominated to fill the position of Vice-Chairman.
- John Bradley moves to waive the secret ballot process and move forward to accept Rich Furr's lone nomination and elect him to Vice-Chairman of the IAWG.
- Linda Goettler seconds. With no objections or abstentions, the motion carries.
2. NSTIC DG / NOI
- A separate discussion group has been launched to deal with the NOI response and other NSTIC activities. Please look to the link below for further information or to join the effort:
- http://kantarainitiative.org/confluence/display/nstic/Home
3. Funding Report / Update — Joni
- The IEEE path has not panned out. We are pursuing an EU type NREN for interest along the lines of Terena, Fraunhofer, etc.
4. SCA Conference Workshop Themes
- "Smart Cards and More"
- "Strong Authentication for Large Populations: Smart Cards and More"
- John / David : there is synergy between a smart card having an identifier that can be strongly bound to a person. (SAML-based service that could provide information about that identifier.)
- "Smarter Card: Strong authentication and Rich identity"
- HIAWG could put forth its PIDS as a use case and partner it's efforts with IAWG
- ACTION ITEM 201110622-01 John will send some draft language to the list that summarizes the Smart Card Space to Kantara Trust Framework / higher levels of assurance relationship for collective feedback.
5. AOB
- Attribute Assurance : is this a track we want to undertake in Kantara? Where does this work belong? In IAWG or elsewhere?
David Wasley 3 axis:
- Identifier Assurance Framework
- Privacy Axis
- Ken: Gov't of Canada has an interest in attribute assurance and validation(realtime and delayed)/verification around attributes.
Summary:
- There is clear interest, but a separate work group could make more sense since the stakeholders may be a different set than those dialing into IAWG.
- ACTION ITEM 20110622-02 JONI will draft language around an Attribute Assurance charter.