IAWG Meeting Minutes 2015-11-05

Owned by Former user (Deleted)
Last updated: Dec 14, 2015

Kantara Initiative Identity Assurance WG Teleconference

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
    4. Action Item Review
      1. Voting roster trimmed
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. IAF 5415
    2. Possibility of IAWG Comment on Privacy-Enhanced Identity Broker white paper
    3. Possibility of comment on Circular A-130 changes 
    4. Wiki restructure proposal
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9. 

Meeting achieved quorum

Voting

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Richard Wilsher
  • Scott Shorter (S)
  • Paul Caskey

Non-Voting

  •  Nathan Faut

Staff

  •  Ruth Puente

Apologies

  • None

 

 

 

Notes & Minutes

Administration 

Minutes Approval

Meeting notes from 2015-10-08 were read into the meeting

Action Item Review

  •  Voting roster has been trimmed back to ease quorum calculations

Staff Updates

  •  A new CSP has been approved - press release being prepared.
LC Updates
  •  UMA has finished Public Review and once comments are handled, will be published as a Recommendation
Participant updates
  •  

Discussion

IAF 5415 Discussion

  • No additional comments have been received by the editor
  • Richard Wilsher walked through the comments
  • Section 8.2.1.1 - no criteria suggest themselves for this item - remove the comments and leave the text alone
  • Section 10.1.2.1 In person verification for humans - the text " authoritative source that bears a photographic image of the holder that matches the appearance of the entity" is poorly written. It should say that the document has a picture of the subject entity at time of issuance; this photo must match the applicant being verified now.
  • The Editor notes that there are several items stated in ISO/IEC 29115 that are poorly stated, and have no matching criterion in IAF SAC. For each of these items, the question is: should the SAC be modified to reflect the statement in ISO/IEC 29115 or should the SAC remain as stated. In other words, are we creating a new burden on Kantara Approved?
  • Please Note that several SAC criteria have been modified and/or created as a result of the review of 29115. Please take the time to review the Editor's Draft of SAC v5 to consider these changes.
  • IAF 5415 will be aligned to the SAC v4

AOB

Attachments

 

 

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