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IAWG Meeting Minutes 2014-03-20

IAWG Meeting Minutes 2014-03-20

Apr 02, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Action Item Review | 6 Staff Updates | 7 Discussion | 8 AOB | 9 Carry-forward Items | 10 Attachments | 11 Next Meeting

 

Minutes approved by IAWG 2014-03-27

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-03-13

    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. Carried over Item 2a) Discussion of the FICAM approval status for IdP/CSPs” The GSA ISS/FCCX procurement has been cancelled “because none of the respondents have yet met the requirement to be a FICAM Trust Framework Solutions Approved Credential Service Provider (CSP) at non-PKI assurance levels 2 and 3.”

    2. SAC Progression White Paper discussion - Wilsher

    3. Working group initial discussion: FICAM ATOS review and IAF update, high priority, generate a recommendation and plan

  3. AOB

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 03, quorum is 5 of 9

 

Meeting achieved quorum

 

Voting

  • Rich Furr ( C)

  • Paul Calatalud

  • Bill Braithwaite

  • Andrew Hughes (S)

  • Kenneth Myers

  • Scott Shorter

  • Richard Wilsher

Non-Voting

  • Ken Dagg

Staff

  •  Joni Brennan

Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-03-13

Motion to approve minutes of 2014-03-13: Braithwaite
Seconded: Shorter
Discussion: None
Motion Carried 

Action Item Review

See the Action Items Log wiki page

Staff Updates

  • Director's Corner Link

  • Event Radar 2013 and 2014 Link

  • IDESG Trust Framework Trust Mark Committee has drafted an analysis tool to compare current TF provider materials to the NSTIC Guiding Principles. Joni is working with Joe Grubbs / TFTM to work the Kantara IAF material through the analysis tool. Results will come back to IAWG when ready.

LC Updates

  •  no update

Participant updates

  • no update

Discussion

FICAM TFS Changes

  • Recap from FICAM update call that preceded IAWG call:

    • Need to map SAC 3.1 to the new FICAM TFS and ATOS material

    • Industry question - what is the timeframe for conformance for current Approved?

      • FICAM indicates that TF Providers have 6 months from (February 2014) to bring their TFs in compliance with new TFPAP version.

    • Furr has created a comparison spreadsheet to the TFPAP and ATOS material for the sub-group to work with (LOA1-3)

    • Need this to ARB to Board of Trustees by August

  • FICAM TFS will have monthly meetings going forward

  • TFS presented a new approval process flow - some steps may already be performed by Kantara - we need to work towards clarity 

  • Sub-group will do work off-line and when ready will bring the material for review to IAWG for review

Progressing the SAC White Paper

  • Brief overview of the attached proposal

    • Noted that the FICAM TFS mapping will impact timeframes for this work

    • Resourcing details TBD, but first course is via IAWG participants

    • The two work activities are interrelated - must determine what mandatory dependencies between them, and what could be fit into the deadline window

  • Noted that if FICAM TFS comparison work (prior agenda item) results in SAC changes we must consider 45 day public review period in the deadline window.

    • Need to consider viable options

 

Next Steps:

  • Rich, Richard and Scott will coordinate to break up the SAC and complete the comparison spreadsheet, then bring back the spreadsheet to IAWG for discussion

 

 

AOB

 

Carry-forward Items

 

Attachments

 

Next Meeting