Motion to approve minutes of 2015-12-03: Madlin Seconded: Hughes Discussion: None Motion Carried
Staff Updates
Organization Updates
Joni Brennan has resigned as Executive Director. Process to find a replacement is under way in the Board.
The process to incorporate Kantara as a non-profit 501 (c ) 6 is under way.
LC Updates
LC is recommending to the Board of Trustees that to resolve the multiple-IPR scheme conflicts problem, that Kantara should move towards a 'contribution agreement' model
Funding requests: the IAWG request has passed the LC and is with the Board
Participant updates
none at this time
Discussion
Comments on NIST Privacy-Enhanced Identity Broker
Andrew discussed the contributions
The general view appears to be that introduction of any intermediary such as an identity broker is in itself a risk.
Andrew to draft the comment and forward it via staff
IAF-5463 and IAF-5415 editor's notes - Richard Wilsher
Minor comments on the text provided by Richard
They will be incorporated, and forwarded to LC and Staff
Discussion on Excel version of the SAC
Discussion on the urgency or lack of urgency on publication of this version
Observation made that a sequence number has little value at this point, but rather that the tag structure should be modified to indicate ordering of the SAC items
Discussion on whether the Excel version is intended to become the Authoritative version of the SAC, or if it is a tool
ACTION: Ken to include sequence numbers and if confirmed by IAWG, then take to Joint Trust Framework group for feedback.
ACTION: Put the question to the Trust Framework joint group: What form and format of the IAF-SAC works best for the Subscribers?
IDESG Baseline requirements
IDESG has published v1 of the Identity Ecosystem Framework requirements
IDESG has a work item on the books to do a coverage analysis existing trust frameworks
Time frame is up to a year to examine 2-4 frameworks and to develop an approach to map
To devise a plan
IDESG will need help to do this exercise
How should Kantara engage?
ACTION: Andrew to invite IDESG to present to IAWG on the IDEF Requirements in January
IAWG Wiki update
Ruth reports that progress is good, will be ready for viewing soon