IAWG Meeting Minutes 2014-03-20

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Last updated: Apr 02, 2014
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Kantara Initiative Identity Assurance WG Teleconference

 

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

Zygma - SAC Progression - white paper 2014-03-17.docx

 

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