Kantara Initiative Identity Assurance WG Teleconference

Meeting Minutes - IAWG approval on September 26, 2013

Date and Time

Date: Thursday, 19 September 2013
Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
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: IAWG Meeting Minutes 2013-09-12
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)
Discussion
1. Charter Refresh Finalization (continuation)
2. Glossary Update - Comments and Feedback
3. Resilient Networks sub-group status update
4. 800-63 - IAF SAC Mapping work - status and target dates
5. Status update on plans for 'plain language' IAF
AOB
1. How do we want to record interpretation?
Adjourn

Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Meeting was quorate

Voting

Myisha Frazier-McElveen (C)
Andrew Hughes (S)
Matt Thompson
Scott Shorter
Rich Furr (V-C)

Non-Voting

Ken Dagg

Staff

Joni Brennan

Apologies

Richard Wilsher

Notes & Minutes

Administration

Minutes Approval

IAWG Meeting Minutes 2013-09-12

Motion to approve minutes of 2013/9/12: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed

Action Item Review

See running table below

Staff Updates

Director's Corner Link

LC Updates

None this cycle

Participant updates

NSTIC Pilot Grants Awarded!
- TroopID / ID.me has won a 2-year NSTIC pilot grant http://www.prweb.com/releases/2013/9/prweb11135268.htm

Discussion

Charter Refresh

Email comments from Richard Wilsher, Rich Furr
Discussed how to add references to "Privacy" aspects in the doc
Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh)
- ACTION: Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?
Discussed Richard Wilsher's comment about deleting the 'out of scope' section
- the specific items are valuable for clarity
Discussed Leadership section - should there be two vice chairs?
- Ideally yes - tech and policy - but hard to fill the roles.
- Might want to represent the Stakeholder types (CSP, IDP, RP, etc) specifically

Glossary Update Feedback

call for comments is on the list
Please submit comments for discussion on next week's call

Resilient Networks Sub-Group Status

Kantara is part of the Resilient Networks NSTIC Pilot Grant to develop criteria for the Resilient Trust Network
Their Trust Framework is similar but different from the FICAM model
- Need to understand the gaps
A Resilient Networks expert has been assigned and learning the IAF
Will be a sub-team of IAWG
The work will come back into the IAWG for incorporation

800-63-2 -> IAF Mapping Status

No timeline information at this time

AOB

How to document 'interpretation' of IAF items

There is a range of options for dealing with 'interpretation' or 'guidance' or 'bulletins'
The final disposition of almost all guidance should end up in the IAF
- Suggestion made for an 'FAQ' structure to capture mid-cycle guidance
ACTION: submit discussion list item to Ticket system for formal disposition

Action Items

Item #	Description	Assigned to	Est. Completion	Status
2013-06-06-005	IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach (2013-Aug-1): Comment that perhaps ICAM should be invited as well.	Staff / IAWG Leads	TBD	Not started
2013-06-13-001	Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options (2013-Jun-20): Discussion occurred; vision has been always to have a CMS - possibly a database with online self-serve document generation capability (in whichever output format is needed); team will be needed to draw up a wireframe and requirements for a custom developed tool (2013-Jun-27): Call for lead is required. Myisha to send a call to list for volunteer lead. (2013-Aug-29): Call for lead has been put to the Quarterly Status report - will be distributed from there (2013-Sep-12): No progress	Myisha Frasier-McElveen	September 2013	In progress
2013-06-13-002	Glossary updates underway. Next draft should be available in 4 weeks (11July2013): Defer item to future meeting (1Aug2013): No comments on new additions received yet - reminder sent to sub-group. (29Aug2013): Working through comments now. Aiming for distribution prior to next call. (5Sep2013): A few comments remain outstanding. (12Sep2013): Glossary draft has been distributed for IAWG comments and feedback. (19Sep2013): Repeated call for comments. Finalization of draft text scheduled for next call.	Ken Dagg	Updated:26 Sept 2013	In Progress
2013-08-1-002	Forward Ticket items that have been resolved to correct lists for next action. (29Aug2013): Sent request to Staff to clarify process. (12Sep2013): Staff to discuss process for updates internally.	Andrew Hughes	8 August 2013	In Progress
2013-09-12-001	Charter redraft work item (12Sep2013): Andrew to continue to update draft charter text based on comments and feedback from IAWG participants (19Sep2013): This round complete.	Andrew Hughes	19 September 2013	CLOSED
2013-09-12-002	Status update on Resilient Networks work item (12Sep2013): Waiting for information (19Sep2013): See meeting minutes. Closed.	Myisha Frasier-McElveen	19 September 2013	CLOSED
2013-09-19-001	Refer to LC for discussion: Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh) Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?	Myisha Frasier-McElveen	25 September 2013	In Progress
2013-09-19	Submit discussion thread about interpretation of credential "disable" term to the Ticket system for formal disposition.	Andrew Hughes	26 September 2013	In Progress

Recently Closed Action Items

Item #	Description	Assigned to	Est. Completion	Status

Attachments

Next Meeting

Date: Thursday, 26 September 2013
Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481
- Conference ID: 613-2898
International Dial-In Numbers

IAWG Meeting Minutes 2013-09-19