Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2014 February 6
• Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2014-01-09
   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.  SAC 3.1bis Comments from 45 Day Review period
3. AOB
   1.  none
4. Adjourn

 Attendees

Link to IAWG Roster

As of 19 December 2013, quorum is 5 of 9

Voting

• Rich Furr (V-C)
• Andrew Hughes (S)
• Richard Wilsher
• Matt Thompson
• Scott Shorter

Non-Voting

• Kenneth Myers
• Ken Dagg
• Jeff Stollman

Staff

•  Joni Brennan

Apologies

• Myisha Frasier-McElveen (C)

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-01-09

Motion to approve minutes of 2014-01-09: Furr
Seconded: Shorter
Discussion: None
Motion Carried 

Action Item Review

See the Action Items Log wiki page

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link
  • KantaraInitiative.org Events page is actively being updated
  • Updates from the Pilots in Motion Day are now posted
  • Call for Proposals for Cloud Identity Summit is now open - is IAWG interested in participation
  • At RSA, there's a "Non Profits on the Loose" social
  • At HIMSS, Kantara workshop - registration page will be up soon February 25

LC Updates

•  No call this period

Participant updates

• None at this time
• The Kantara Twitter handle is @kantaranews 

Discussion

• Discussion focused on the specific comments received by the editor - notes are in the Comment Disposition documentation
• ACTION: Andrew to get all IAWG-approved SAC Changes to Wilsher for inclusion in SAC version
• Note that many of the comments about "US Centricity" (e.g. US FIPS 140-2) are valid, but the purpose of this SAC revision was to align with SP800-63-2. So, perhaps in future revisions, a broader reference to other National standards might be included, but at this time if FIPS is removed, it will likely weaken the criteria noted
• Lengthy discussion on remote ID Proofing and evidence of identity / photo ID / ability to validate DLs. 800-63 is imperfect, SAC are imperfect.

Discussion to be continued next meeting.

AOB

Carry-forward Items

Attachments

Next Meeting

• Date: Thursday, 2014-02-13
• Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers