Kantara Initiative Identity Assurance WG Teleconference
Meeting Minutes - IAWG approval on September 26, 2013 |
Date and Time
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-09-12
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Charter Refresh Finalization (continuation)
- Glossary Update - Comments and Feedback
- Resilient Networks sub-group status update
- 800-63 - IAF SAC Mapping work - status and target dates
- Status update on plans for 'plain language' IAF
- AOB
- How do we want to record interpretation?
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
Voting
- Myisha Frazier-McElveen (C)
- Andrew Hughes (S)
- Matt Thompson
- Scott Shorter
- Rich Furr (V-C)
Non-Voting
Staff
Apologies
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-09-12
Motion to approve minutes of 2013/9/12: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed
Action Item Review
See running table below
Staff Updates
LC Updates
Participant updates
- NSTIC Pilot Grants Awarded!
Discussion
Charter Refresh
- Email comments from Richard Wilsher, Rich Furr
- Discussed how to add references to "Privacy" aspects in the doc
- Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh)
- ACTION: Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?
- Discussed Richard Wilsher's comment about deleting the 'out of scope' section
- the specific items are valuable for clarity
- Discussed Leadership section - should there be two vice chairs?
- Ideally yes - tech and policy - but hard to fill the roles.
- Might want to represent the Stakeholder types (CSP, IDP, RP, etc) specifically
Glossary Update Feedback
- call for comments is on the list
- Please submit comments for discussion on next week's call
Resilient Networks Sub-Group Status
- Kantara is part of the Resilient Networks NSTIC Pilot Grant to develop criteria for the Resilient Trust Network
- Their Trust Framework is similar but different from the FICAM model
- Need to understand the gaps
- A Resilient Networks expert has been assigned and learning the IAF
- Will be a sub-team of IAWG
- The work will come back into the IAWG for incorporation
800-63-2 -> IAF Mapping Status
- No timeline information at this time
AOB
How to document 'interpretation' of IAF items
- There is a range of options for dealing with 'interpretation' or 'guidance' or 'bulletins'
- The final disposition of almost all guidance should end up in the IAF
- Suggestion made for an 'FAQ' structure to capture mid-cycle guidance
- ACTION: submit discussion list item to Ticket system for formal disposition
Action Items
Item # | Description | Assigned to | Est. Completion | Status |
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2013-06-06-005 | IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach (2013-Aug-1): Comment that perhaps ICAM should be invited as well. | Staff / IAWG Leads | TBD | Not started |
2013-06-13-001 | Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options - (2013-Jun-20): Discussion occurred; vision has been always to have a CMS - possibly a database with online self-serve document generation capability (in whichever output format is needed); team will be needed to draw up a wireframe and requirements for a custom developed tool
- (2013-Jun-27): Call for lead is required. Myisha to send a call to list for volunteer lead.
- (2013-Aug-29): Call for lead has been put to the Quarterly Status report - will be distributed from there
- (2013-Sep-12): No progress
| Myisha Frasier-McElveen | September 2013 | In progress |
2013-06-13-002 | Glossary updates underway. Next draft should be available in 4 weeks - (11July2013): Defer item to future meeting
- (1Aug2013): No comments on new additions received yet - reminder sent to sub-group.
- (29Aug2013): Working through comments now. Aiming for distribution prior to next call.
- (5Sep2013): A few comments remain outstanding.
- (12Sep2013): Glossary draft has been distributed for IAWG comments and feedback.
- (19Sep2013): Repeated call for comments. Finalization of draft text scheduled for next call.
| Ken Dagg | Updated:26 Sept 2013 | In Progress |
2013-08-1-002 | Forward Ticket items that have been resolved to correct lists for next action. - (29Aug2013): Sent request to Staff to clarify process.
- (12Sep2013): Staff to discuss process for updates internally.
| Andrew Hughes | 8 August 2013 | In Progress |
2013-09-12-001 | Charter redraft work item - (12Sep2013): Andrew to continue to update draft charter text based on comments and feedback from IAWG participants
- (19Sep2013): This round complete.
| Andrew Hughes | 19 September 2013 | CLOSED |
2013-09-12-002 | Status update on Resilient Networks work item - (12Sep2013): Waiting for information
- (19Sep2013): See meeting minutes. Closed.
| Myisha Frasier-McElveen | 19 September 2013 | CLOSED |
2013-09-19-001 | Refer to LC for discussion: - Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh)
- Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?
| Myisha Frasier-McElveen | 25 September 2013 | In Progress |
2013-09-19 | Submit discussion thread about interpretation of credential "disable" term to the Ticket system for formal disposition. | Andrew Hughes | 26 September 2013 | In Progress |
Recently Closed Action Items
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Attachments
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