Kantara Initiative Identity Assurance WG Teleconference

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Date: Thursday, 2016-06-02
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

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)
Discussion
1. Status of statement of requirements for IAF restructure project
2. Ballot for SAC 4.6.0
3. Update on DIACC framework from Andrew
4. Relying Party Requirements - next steps
5. Privacy Criteria - review of Canadian PIA model: https://www.priv.gc.ca/resource/fs-fi/02_05_d_33_e.asp
AOB

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)
Russ Wiser
Paul Caskey
Richard Wilshire

Non-Voting

Christine Abruzzi

Staff

Colin Wallis

Apologies

Ruth Puente

Notes & Minutes

Administration

Minutes Approval

Motion to approve listed minutes: Andrew moves to approve 2016-04-21 minutes, noting that 2016-05-05 and 2016-05-19 were not quorate meetings and thus do not require approvals.

Seconded: Russ Weiser
Discussion: none
Motion Carried

Action Item Review

Staff Updates

Director's Corner Link

Digital ID Pro Association Pledge
- Going very well
- Over 200 so far
Cloud ID Summit next week
- Kantara Summit on Monday
- Jamie Clark intends to present on the IAF analysis work that IDESG is undertaking
IDESG TFTM Committee - undertaking a mapping from IDESG IDEF to Kantara IAF
- Work is underway by Scott David
- The current versions are on the TFTM Mail Archive
- Colin will provide a very brief overview of the documents and their purpose

Discussion

Statement of Requirements status update
- LC has approved it to go forward to the Board for creation of a Request for Proposals
SAC v4.6.0 is being prepared for all member ballot
DIACC Trust Framework update
- Andrew gave an update of the status of the DIACC Pan-Canadian Trust Framework
  - It will be presented to the DIACC Members at their AGM June 14 and may become more widely available in the Fall
Relying Party Requirements
- Ken described current thoughts about launching a new DG or WG to gather requirements from RPs
- This might be helpful especially if OMB/NIST update M-04-04 and 800-63-3
- RPs might not want to go down the standardization path - it might be viewed as overhead and not worthwhile
- It may be difficult to establish a conformance program for RPs - will it generate revenue?
- It might be more worthwhile to map frameworks for cross-recognition and enable re-use
- Must decide on what value it delivers to RPs
  - ACTION: Andrew to explore this value proposition question a bit
Privacy Criteria
- There are many examples of privacy impact assessment methods and requirements
- Proposed approach: the IAF could specify that a PIA is required and that it should cover concerns that are specified in the IAF
- Ken recommends reading the PIA links provided in the Agenda for an idea of how this is done in

AOB

Attachments

Next Meeting

Date: Thursday, 2016-06-16
Time: 12:00 PT | 15:00 ET
Time: 12:00 PDT | 15:00 EDT
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481
- Conference ID: 613-2898
International Dial-In Numbers

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