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DRAFT IAWG Meeting Minutes 2015-12-17

DRAFT IAWG Meeting Minutes 2015-12-17

Dec 17, 2015

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Staff Updates | 6 Discussion | 7 AOB | 8 Attachments | 9 Next Meeting

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

  • Date: Thursday 2015-12-17

  • Time: 12:00 PST | 15:00 EST

  • United States Toll +1 (805) 309-2350

  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481

    • Conference ID: 613-2898

  • International Dial-In Numbers

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes Approval: 

    4. Action Item Review

    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. Privacy enhanced web broker white paper comments  (Andrew)

    2. Approve final  IAF-5463 and IAF-5415 editor's notes  (RGW)

    3. IAF-1401, Service Assessment Criteria in spreadsheet form  (Ken)

    4. IDESG Baseline Requirements  (Scott)

    5. Wiki update (Ruth)

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

 

Meeting did achieve quorum

Voting

  • Ken Dagg (C )

  • Andrew Hughes (VC)

  • Scott Shorter (S)

  • Adam Madlin

  • Paul Caskey

  • Richard Wilsher

Non-Voting

  • Christine Abruzzi

  • Colin Wallis

Staff

  • Ruth Puente 

Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

Motion to approve minutes of 2015-12-03: Madlin
Seconded: Hughes
Discussion: None
Motion Carried 

Staff Updates

Organization Updates

  • Joni Brennan has resigned as Executive Director. Process to find a replacement is under way in the Board.

  • The process to incorporate Kantara as a non-profit 501 (c ) 6 is under way.

LC Updates

  • LC is recommending to the Board of Trustees that to resolve the multiple-IPR scheme conflicts problem, that Kantara should move towards a 'contribution agreement' model

  • Funding requests: the IAWG request has passed the LC and is with the Board

Participant updates

  • none at this time 

Discussion

  • Comments on NIST Privacy-Enhanced Identity Broker

    • Andrew discussed the contributions

    • The general view appears to be that introduction of any intermediary such as an identity broker is in itself a risk. 

    • Andrew to draft the comment and forward it via staff

  • IAF-5463 and IAF-5415 editor's notes - Richard Wilsher

    • Minor comments on the text provided by Richard

    • They will be incorporated, and forwarded to LC and Staff 

  • Discussion on Excel version of the SAC

    • Discussion on the urgency or lack of urgency on publication of this version

    • Observation made that a sequence number has little value at this point, but rather that the tag structure should be modified to indicate ordering of the SAC items

    • Discussion on whether the Excel version is intended to become the Authoritative version of the SAC, or if it is a tool

    • ACTION: Ken to include sequence numbers and if confirmed by IAWG, then take to Joint Trust Framework group for feedback.

      • ACTION: Put the question to the Trust Framework joint group: What form and format of the IAF-SAC works best for the Subscribers?

  • IDESG Baseline requirements

    • IDESG has published v1 of the Identity Ecosystem Framework requirements

    • IDESG has a work item on the books to do a coverage analysis existing trust frameworks

      • Time frame is up to a year to examine 2-4 frameworks and to develop an approach to map

      • To devise a plan 

    • IDESG will need help to do this exercise

    • How should Kantara engage?

    • ACTION: Andrew to invite IDESG to present to IAWG on the IDEF Requirements in January

  • IAWG Wiki update

    • Ruth reports that progress is good, will be ready for viewing soon

AOB

Attachments

 

 

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