IAWG Meeting Minutes 2012-07-26

Attendees:

Myisha Frazier McElveen

Scott Shorter

Colin Soutar

Helen Hill

Non-voting:

Andrew Hughes

Ken Dagg

Apologies: Richard Wilsher, Joni Brennan

Staff:  Pat Roder

1.        ADMINISTRATIVE:

a) Roll Call –   Quorum was achieved since there were 4 voting members out of 7 on the call.

b) Motion for Minutes:  Helen moved to approve the Meeting Minutes from 7/12/12 and the motion was seconded by Colin.

c) Agenda confirmation: Agenda confirmed.

Before addressing the agenda items, Myisha asked if anyone on the call could provide a summary of the Cloud Identity Summit held the previous week. Colin, Andrew and Ken provided reviews stating that:

• The quality of presentations was good
• There was a commercial slant to the Summit
• There were interesting themes and discussions on topics including:

1. Open ID Connect
2. Bring your own mobile device
3. Identity being the new perimeter
4. Personal identity banks
5. Pros and cons of SAML.

2.        KAR

Myisha stated that at last week’s ARB meeting, there was some discussion about KAR v0.4. Richard took an action item to respond to the ARB’s comments and feedback. The ARB meeting scheduled for this week was cancelled. The next ARB meeting will be held on Tuesday, 7/31 so the IAWG will receive an update on the ARB’s review of KAR v0.4 during their next call on 8/2.

3.      IAWG ROADMAP

Andrew stated that an email was sent to the group on 7/25/12 (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001304.html) with the position paper titled “Decoupling of the Service Assessment Criteria Associated with Credential Management and Identity Management” attached. The group was asked to review the draft and to provide comments by COB Tuesday, 7/31. The revised paper can then be discussed on the group’s Thursday call and possibly be endorsed or adopted by the IAWG. The final adopted version could be useful in the August Face To Face meetings for discussion with the other WGs.

Action Item 20120726-01: Myisha to send out call for comments on the ‘Decoupling of the Service Assessment Criteria’ paper. IAWG members to provide comments on the draft by COB Tuesday, 7/31/12.

4.        OUTREACH

On 7/25/12, Colin sent the group two documents: the disposition of comments and the revised version of the value proposition paper (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001305.html). Myisha will send out a call for comments on this updated version so that the group can review it prior to next week’s call. The revised paper can then be discussed on the call and possibly be endorsed or adopted by the IAWG. The final adopted version could be useful in the August Face To Face meetings for discussion with the other WGs.

Action Item 20120712-02: Myisha to send out call for comments on the 7/25 version of the value proposition paper. IAWG members to provide comments on the draft by COB Tuesday, 7/31/12.

5.        EVENTS

Myisha reminded the group that registration is now open for the Joint Meeting which will be held August 6-8 in Washington, DC. (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001294.html). Ken, Colin and Myisha have already made plans to attend.

6.        AOB

• Discussions will be held during the next conference call on the Four Bridges Forum-based charter and the 6/4/12 EU Draft Regulation.
• Myisha informed the group that the position of IAWG Vice-Chair is currently vacant. She asked the group to consider volunteering for this position and will send out a call for nominations.

Myisha to send out the call for IAWG Vice-Chair nominations. IAWG members to consider volunteering for this leadership position.

7.        ACTION ITEMS

All open action items were addressed on the call with the new  items noted.

8.      Adjourn:

The meeting ended at 7:40 am PDT.