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IAWG Meeting Minutes 2015-01-08

IAWG Meeting Minutes 2015-01-08

Feb 06, 2015

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Discussion | 5 AOB | 6 Carry-forward Items | 7 Attachments | 8 Next Meeting

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: Minutes were not distributed in advance

  2. Discussion

    1.  IAWG plans for 2015

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

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

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Devin Kusek

  • Ken Dagg

  • Lee Aber

  • Bill Braithwaite

  • Scott Shorter

  • Cathy Tilton

  • Adam Madlin



Non-Voting

  • Angela Rey

  • Björn Sjöholm

  • Peter Alterman

  • Ann Raccuya-Robbins

Staff

  •  Joni Brennan

Regrets

  • None

Notes & Minutes

Administration 

Bill Braithwaite requested to change to Non-Voting status after this meeting.

Discussion

Andrew

  • Ran through the mind map

    • Helpful to inform LC and Board about the activities at IAWG

  • IDPV - NASPO

    • Question is how to keep track of other initiatives - stay in alignment, participate in or solicit participation

  • WG meeting Patterns

    • WG has been overly focused on specific deliverables - this is an attempt to allow for other work to emerge

  • GSA has issued an RFI on Smart Pay Initiatives - there will be a new solicitation in 2016

    • Card-not-present transactions are a particular focus - Angela Rey is interested in raising the profile of elevating Identity in the Card Not Present scenario

    • Does this fit in IAWG?

    • Ken: it might fall in the RP Requirements category of work

  • Joni

    • Look at the Sharing / UMA / ID Assurance relationship

    • Suggest running a survey of the LC / Board to seek a priority order for the IAWG

  • Adam

    • Is there a spot for Attributes?

    • Not explicitly 

    • What part should be in "Future" 

      • Verifiable attributes?

      • Attribute Providers?

      • ABC For Trust Initiative?

      • Interest in the FICAM approaches

    • There are people in many orgs interested in this topic - is IAWG a home?

  • Alterman

    • There is high interest in other arenas on the commercial side about attributes; need to be aware and hopefully connected to the work at it emerges

  • Next Steps

    • 1 more meeting of IAWG to hash out some details

    • Take the mind map to LC for information (January 14)

      • Coordinate with other WGs to prevent overlap

    • Start the Prioritization feedback cycle (survey? )

 

AOB

 

Carry-forward Items

 

Attachments

IAWG 2015 Planning.pdf

IAWG 2015 Planning MindMap.pdf

 

Next Meeting