Kantara Initiative Identity Assurance WG Teleconference
Date and Time
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- DRAFT IAWG Meeting Minutes 2016-12-01
- DRAFT IAWG Meeting Minutes 2016-11-03
- DRAFT IAWG Meeting Minutes 2016-10-20
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Leadership Elections
- IAWG Charter Review
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Status of 800-63-3
- AOB
- Status of NISTIR 8149 Comments
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
As of 2017-01-12, quorum is 4 of 7
Meeting did achieve quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Russ Weiser
Non-Voting
- Ken Crowl
- Christine Abruzzi
- Jim Fenton
- David Kelts
Staff
Apologies
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
Rich Furr- Paul Caskey
Devin Kusek- Adam Madlin
- Richard Wilsher
- Lee Aber
|
Notes & Minutes
Administration
Review of voting participants
- Rich Furr and Devin Kusek are changed to non-voting status. Scott to notify and update the roster.
- Voting member count is now 7 voting participants.
- Meeting is now quorate
Minutes Approval
- DRAFT IAWG Meeting Minutes 2016-12-01
- DRAFT IAWG Meeting Minutes 2016-11-03
- DRAFT IAWG Meeting Minutes 2016-10-20
Motion to approve listed minutes: Andrew
Seconded: Russ
Discussion: None.
Motion Carried
Action Item Review
- ACTION: Scott to include a link to the meeting minutes template
Staff Updates
- Colin has posted the latest update on January 1, 2017 - a Year in Review.
Staff updates
- KIPI Program
- 2 projects in flight
- 2 projects under consideration by DHS
- a pipeline of potential projects
- ARB
- 3 CSP annual conformity reiviews
- 1 new CSP application
- Consideration of separation of CSP approval v AA approval flows
- SAC update project
- TFS Stakeholders meeting
- First one of the year this week
- Board Strategy project
- Board and LC Leads have been working on improvements over the last few months - look for exciting changes coming soon
LC Updates
- Andrew gave a brief update
Participant updates
Discussion
- Leadership Elections
- Email will be sent this week for Chair, Vice-Chair, Secretary roles
- IAWG Charter Review
- Annual process
- Watch for drafts on the list
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Andrew gave an update of progress
- Expect a draft to come to the IAWG within a week
- ACTION: Ken to set up a meeting with the NIST TIG, IDESG and IAWG to talk about practical implementation matters
- Status of 800-63-3
- Jim Fenton provided a brief status update
- Document set is in management reviews stage
- Watch for a formal draft for public review soon
- FICAM TFS is preparing to analyse impacts of the new drafts
- Have asked TFPs to assist with the analysis and discussions going forward
- AOB
- NISTIR 8149 comments status
- Scott has taken over the development of comments
- IAWG needs to determine how best to represent the differing opinions of the participants. Options might include:
- Include a detailed 'supports/does not supports' roll call per comment
- Include a statement about the major point of non-consensus (scope of authority to issue the NISTIR)
- Include a statement permitting specific participants to declare participation/support of the comments from Kantara or to recuse/abstain
AOB
Attachments
Next Meeting