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IAWG Meeting Notes 2015-01-15

IAWG Meeting Notes 2015-01-15

Feb 06, 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 Next Meeting

 

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2015-01-08

    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. Direction of IAWG work for 2015

    2. Working group coordination

      1. Update on direction of IRM and eGov working groups

      2. Other groups that people attend

  1. AOB

  2. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

 

Meeting was non-quorate

 

 

Voting

  • Ken Dagg (C )

  • Andrew Hughes (VC)

  • Devin Kusek

  • Lee Aber

  • Richard Wilsher

  • Scott Shorter (S)

Non-Voting

  • Ann Racuya-Robbins

  • Angela Rey

Staff

  •  Joni Brennan

Regrets

  • None

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2015-01-08

Motion to approve minutes of 2015-01-15: non quorate meeting
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

Staff Report

  • LC call was held this week

    • funding proposals were discussed

    • UMA testing tools development went forward

  • Events

    • Kantara attending: International Identity Summit January 29 Mexico - 8 Governments attending. Interoperability between national hubs. Modularization, globalization topics.

    • Call for papers: Peer to Peer sessions at RSA (January 28 deadline); EIC open call for presentations and panels (February 28 deadline) - normally have a GRC track - UMA, IDoT, IRM, Kantara Workshop, plenary meeting planned

  • Keep an eye on the State of the Union address - connect.gov and other cybersecurity items; should get more traction next quarter; should get a higher degree of participation going forward

LC Updates

  • UMA proposal for funding going forward to Board (test harness for UMA)

  • eGov working on a Code of Conduct for Governments as RPs or APs

  • IRM working on Laws of Relationships; Defining what is IRM from different viewpoints

  • Health WG - wants to remain as a WG but need to decide on focus

  • Consent, Information Sharing WG - interesting progress on their deliverables

  • BoT is working towards finalizing bylaw and procedure changes

Participant updates

  • Shorter attended a breakfast meeting of FIDO Alliance today. 

    • Joni has been discussing how to connect with FIDO - how the IAF could consider and interact with the FIDO solutions. Working out IPR policy compatibility.

Discussion

IAWG Direction for 2015

  • Andrew outlined the items from last week's meeting

  • RGW discussed prioritization: some things are too significant to ignore (NIST, FICAM, etc)

    • Should keep an eye on ISO 29003 (IDPV) - focused on only persons (not things)

    • It is likely that there will be a future project at ISO to address NPEs

  • The list of work items might end up being larger work items with sub-parts

  • Prioritization criteria: Need to consider how the items keep Kantara relevant to the market; other items could generate revenue; and also items that could cost money; need to end up with usable/pragmatic work products

  • RGW suggests that ID Proofing Standardization should be part of IAF Globalization

  • RGW suggests that an interpretation of ISO27001 for CSPs could be useful

  • RGW noted that 'Control Objectives' has a specific meaning in ISO27001 - suggests something like 'Common Objectives' or 'Common Control Requirements' might be more appropriate

 

Andrew to update the descriptive text for items in the list

AOB

None raised

Next Meeting