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IAWG Meeting Minutes 2014-10-23

IAWG Meeting Minutes 2014-10-23

Nov 13, 2014

Kantara Initiative Identity Assurance WG Teleconference

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

 

IAWG Approved November 13, 2014

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval:  IAWG Meeting Minutes 2014-10-09

  2. Discussion

    1. Federal Profile of SAC discussion

    2. Discussion of Meeting time changes

    3. Review action items

  3. AOB

    1.  Discuss FICAM TFP cross-recognition approach

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-10-16, quorum is 8 of 14. 

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)

  • Paul Calatayud (V-C)

  • Andrew Hughes (S)

  • Scott Shorter

  • Devin Kusek

  • Bill Braithwaite

  • Adam Madlin

  • Cathy Tilton



Non-Voting

  •  Peter Alterman

Staff

  • Joni Brennan 

Regrets

  • Wilsher

 

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-10-09

Motion to approve minutes of 2014-10-23: Calatayud
Seconded: Tilton
Discussion: None
Motion Carried

Discussion

FICAM Profile

  • Andrew presented the proposed changes to the US FICAM Profile.

  • Action: Send to the list for 1 week for comments

Meeting time discussion 

Motion: Rich Furr moves to change the regular IAWG meeting time to Noon Pacific Time (3pm Eastern Time), effective October 30, 2014.

Second: Hughes

Discussion: None

Motion carries

AOB

FICAM TFS cross-TFP use of approved service components

  • At the last FICAM TFS call with CSPs and TFPs there was a discussion about the current prohibition on allowing Service Component Providers approved under one TFP to be directly used by a different TFP when seeking approval under that second TFP.

  • The core concern of FICAM TFS is to ensure that all trust criteria are covered adequately

  • The TFP position is that through conformity to the FICAM TFS TFPAP, approved entities should be equivalent

  • The discussion centered on the interoperability and protocols between the two Service Component providers

  • FICAM TFS did not clarify which Trust Criteria are applicable to the different roles and actors specified

    • Looking to IAWG to make this determination

  • When one component exchanges data with another component there are explicit requirements from FICAM TFPAP

  • Work was done in 2014 to separate and assign requirements to components and which were inter-component (Peter, Rich, Scott, Andrew)

    • IAWG could confirm the breakout and formally submit it to FICAM as a joint submission

  • Shorter proposes to separate the Identity Manager from the Identity Proofer role in the current spreadsheet

  • Peter Alterman to locate the correct spreadsheet and distribute to IAWG

  • Joni - this would actually be increasing the formalization of the current state - service providers ability to contract with other service providers & extending across TFPs

  • The common thread among FICAM TFPs is FICAM itself

  • Rich has sent a reference spreadsheet to the list as a starting point - pick up in 2 weeks

Next Meeting