Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2014-04-10
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2014-03-27
   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. Update from ARB
   2. FICAM SAC Update
   3. FICAM update impact analysis status
   4. IAWG Metrics - continued
   5. FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 13, quorum is 5 of 9

Voting

• Rich Furr ( C)
• Paul Calatayud (V-C)
• Andrew Hughes (S)
• Scott Shorter
• Kenneth Myers
• Cathy Tilton
• Bill Braithwaite

Non-Voting

• Ken Dagg
• Jeff Stollman

Staff

• Marissa Jadrosich
• Joni Brennan

Apologies

• Matt Thompson
• Richard Wilsher

Notes & Minutes

Administration 

• Marissa Jadrosich has been assigned by IEEE-ISTO as Program Manager. To help optimize operations, LC, policy revisions, IAWG.
• Assigned to IAWG in Project Management role.

Minutes Approval

IAWG Meeting Minutes 2014-03-27

Motion to approve minutes of 2014-03-27: Furr
Seconded: Shorter
Discussion: Attribution edit from K. Dagg. 
Motion Carried 

Action Item Review

See the Action Items Log wiki page

(Action items log is outdated, A. Hughes to update)

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link
• Introduced Marissa to LC last week
• Announcements
  • Press Release for Europoint re-accreditation as European assessor
  • PR for UMA for Enterprise webcast - now available at UMA space
  • KI participated in Privacy for Economy Hangout this week
• Events
  • Attending May 1 FICAM TEM meeting
  • Presenting at Experian Vision Conference
  • Present at IIW
  • 1 day Kantara F2F meeting in Munich
  • 1 day workshop at European Identity Conference
  • Presenting at EIC 
  • Presenting at ETSI Privacy and Cyber Security Forum, Athens
• Kantara Interoperability and Testing Lab - upcoming announcement (for FICAM and FCCX to start)

LC Updates

•  Meeting was held April 9
• IAWG Reported on FICAM work and SAC 4.0 recommendation for approval (accepted)

Participant updates

• (not for re-publication) Surescripts will be sending out a network-wide notification about protection from the Heartbleed bug to their subscribers, indicating exposures (if any exist) and safeguards.

Discussion

ARB Update

• Discussed status of SAC updates
• Discussed the sub-group work on Mapping of FICAM-SAC and SAC Updated Version towards ‘US-FICAM Profile’
• SAFE Biopharma (Peter Alterman) is working on doing the same FICAM alignment effort
• KI has volunteered to lead the alignment work among the FICAM CSPs and TFPs.
• Proposed F2F quarterly in conjunction with F2F with FICAM.

SAC-FICAM Requirements Mapping

• About 2/3s through the mapping
• There are gaps in the SAC right now
  • E.g. KI Privacy Policy exists, but probably needs to be inserted into the SAC explicitly
• Expecting to have a report to the IAWG in a couple weeks

IAWG Metrics

• Consensus was to create a Metrics sub-group for this work
  • Setup meetings
  • Define IAWG objectives in terms of measurable outputs
  • E.g. Workgroup – interactions with other groups; controls in scope; hours spent; communications activities

FICAM TEM

• Panels and discussions is the general plan
• Kantara is representing TFP Consortia viewpoint

Next Meeting

• Date: Thursday, 2014 April 17
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
•