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IAWG Meeting Minutes 2015-12-03

IAWG Meeting Minutes 2015-12-03

Dec 17, 2015

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 Attachments | 10 Next Meeting

 

Approved 2015-12-17

Date and Time

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. Discussion of IAWG Comment on Privacy-Enhanced Identity Broker white paper

    2. Spreadsheet version of SAC (see )

    3. Status of IAF 5463 and IAF 5415

    4. Status of identification of Core Criteria

    5. Potential mapping of IAF to IDESG Baseline Requirements

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

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

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

 

 

Voting

  • Scott Shorter (S)

  • Kenneth Dagg (C)

  • Andrew Hughes (VC)

  • Richard Wilsher 

  • Adam Madlin

Non-Voting

  •  Colin Wallis

Staff

  •  

Apologies

  • None

 

Voting Members for Cut/Paste

  • Ken Dagg (C)

  • Andrew Hughes (VC)

  • Scott Shorter (S)

  • Rich Furr

  • Paul Caskey

  • Devin Kusek

  • Adam Madlin

  • Richard Wilsher

  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite

  • Björn Sjöholm

  • Susan Schreiner

  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

Motion to approve minutes of 2015-11-19, 2015-11-05: Andrew moves to accept the minutes
Seconded:  Ken Dagg seconds
Discussion: 
Motion Carried

Action Item Review

  • Converting SAC to spreadsheet

  • Whitepaper TBD

  • Feedback on 800-63 closed

  • Comments on A-130 went in

  • Wiki restructure comments were not received, that sounds like consent to proceed

  • SAC mapping to 29115 - RGW reports that there will be a statement asking for feedback on the veracity of the findings. Joni requested a readership section which includes an invitation to comment. RGW didn't deem it needing further formal basis. RGW will send that passage for comments on what's going in.  Andrew suggests that we just go ahead and release without further round of review.  Document will be labeled a Kantara report.

  • Ken Dagg asks if the same is true about the 800-63.  We're not sure of the approx time that 

  • RGW moves that we approve IAF 5463 as a Kantara report as previously presented. Ken suggests that the text be subject to the same edits as IAF 5415.  Andrew Hughes seconded.

Staff Updates

Director's Corner Link

  •  

LC Updates

  • Request for funding approved by respective groups and then by the LC

    • IAWG, CISWG and HIMS WG approved 

    • UMA and UMA-DEV coming

  • CISWG proposal is time sensitive, should be discussed on the board meeting today

  • ARB is continuing the process of reviewing assessors and CSPs

Participant updates

  •  Richard mentions our Liaison relationship with ISO WG 27, which is meeting in Tampa. April 11-15, 2016, Tampa Convention Center.

Discussion

Privacy Enhanced Identity Broker White Paper

Andrew reminds that there's a call for comments out until 12/18. Andrew will reach out to people to have their say.  Scott reviewed and has some thoughts, will share with Andrew.

Ken reminds that there's 24 hours before the comment deadline to get them to Joni for packaging and distribution.

Spreadsheet Version of IAF

Shared with the agenda this week.  The document shows criteria and allows visualization of how the requirements vary among the levels of assurance.

Scott suggests that we move the requirements clauses from column B to column C (e.g. B50 to C49)

Richard suggests moving the applicability checkboxes left of column A.

Ken will do some updates based on discussion.

Andrew sent out a normalized spreadsheet for discussion.

We will revisit this next week.

Core Criteria

Ken is working through the core criteria, to report using the spreadsheet.  RGW asks if any will be core at one level but not another. 

IDESG Framework

Scott and all please review, to discuss on the call next week.

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, 2015-12-17

  • Time: 12:00 PT | 15:00 ET

  • Time: 12:00 PDT | 15:00 EDT

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