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IAWG Meeting Minutes 2014-05-29

IAWG Meeting Minutes 2014-05-29

Jun 05, 2014

Kantara Initiative Identity Assurance WG Teleconference

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

 

IAWG approval received 2014-06-05

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-05-22

    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. Clarification email from FICAM TFS sent this week

    2. Status update on FICAM mapping / Global Core work

    3. S3A Discussion continued

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting not quorate

 

 

Voting

  • Andrew Hughes (S)

  • Devin Kusek

  • Scott Shorter

  • Adam Madlin

  • Matt Thompson

  •  

Non-Voting

  • Bjorn Sjöholm

  • Susan Schreiner

  • Nathan Faut

Staff

  •  None

Regrets

Notes & Minutes

Administration 

Minutes Approval

Meeting not quorate - carry action forward

Staff Updates

Participant updates

  • ID.me : named one of the Entrepreneur's 100 Brilliant Companies list - Matt Thompson to email Staff@kantarainitiative.org with tweet info

Discussion

  • Discussed the email from FICAM TFS regarding the clarification of terms

  • There will be impact on the Kantara Glossary to be handled before August 2014

  • Scott noted that the TFPAP document text might not completely align with the architecture diagrams. Scott to raise with Anil John

TFPAP Criteria mapping update

  • Recent meeting held to discuss mapping of Threats/Threat Vectors (as defined in ITU-T X.1254) to FICAM and non-FICAM criteria and mitigation strategies

  • The Spreadsheet is almost ready enough to send to IAWG for comment and feedback

Scott to estimate the level of effort needed to do full IAF refresh on the IAF stack and pass it by a couple of reviewers. This will be input into a discussion on whether the IAF stack could/should be refreshed for the August deadline, or after the deadline.

Next Meeting