IAWG Meeting Minutes 2012-07-12

Attendees:

Myisha Frazier McElveen

Scott Shorter

Colin Soutar

Richard Wilsher

Helen Hill

Non-voting:

Andrew Hughes

Ken Dagg

Apologies:

Staff: Joni Brennan, Pat Roder

1.        ADMINISTRATIVE:

a) Roll Call –   Quorum was achieved since there were 5 voting members out of 9 on the call.

b) Motion for Minutes:  Richard moved to approve the Meeting Minutes from 7/5/12 and the motion was seconded by Helen.

c) Agenda confirmation: Agenda confirmed.

2.        KAR

IAF 3310: Myisha suggested that, prior to voting to approve KAR v0.4, it be submitted to the ARB for their review and approval. Richard suggested   that since there was quorum on the call, a vote be taken and motioned to vote on approving IAF 3310-v0.4 as an IAWG Report 3310-v1.0. Colin seconded the motion. A roll call vote was taken of the voting members with the following results: Myisha – objecting with Richard, Colin, Helen and Scott approving. The motion was carried by simple majority.

Defined Set of Criteria (SoC): There was an action taken at the last meeting for the IAWG to identify potential component   services within the end to end process and identify guidance as to which criteria should be nominally be assigned for each component (ID Proofing and   Credential Management).

Rich proposed a matrix approach with the   criteria being given on the horizontal axis and the services on the vertical   axis. He cautioned that some criteria exist at one level of assurance and not   others and that there may be about 150 criteria. He suggested using the breakdown   of services given in tscheme as a guide. He raised several questions concerning how to determine which services are suitable for inclusion in the matrix, how can it be decided what criteria apply to each service, and what criteria is required vs recommended.

Andrew stated that the work the pseudonymous team is doing ties into this discussion. Ken suggested that the first draft   of the matrix be sent to assessors for review and comment. It was later agreed that service providers should be provided the matrix for input. To   separate this item from the KAR, it was agreed to move it to the pseudonymous approach workstream.

Action   Item 20120712-01: Richard to   provide the labels used in tscheme to Andrew for incorporation into the pseudonymous approach paper.

3.      IAWG ROADMAP

Andrew   provided an update on the subteam’s effort to develop a draft which describes the pseudonymous approach. The team is currently working on drafting a 2 page paper which addresses the value of separating credentials. The plan is to send it to the IAWG for endorsement so that it could be completed in time for the August Face to Face meetings.

4.        OUTREACH

Prior to the call, Colin sent the group a draft of   the value proposition paper (http://kantarainitiative.org/pipermail/wg-idassurance/2012-July/001297.html).   The group agreed to provide comments to Colin by close of business Monday,   7/16/12, so that he can incorporate the comments and send it back to the group for their review prior to the next call on 7/19/12. The plan is to hold a vote on that call to approve the paper as a Working Group Report.

Action Item 20120712-02: IAWG members to provide comments to Colin on the value proposition paper by COB Monday, 7/16/12.

5.        EVENTS

Joni   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). Space is limited so members are encouraged to register soon.

The Cloud Identity Summit (http://www.cloudidentitysummit.com/) will be held next week.   A board of trustees meeting will be held on Tuesday evening separate from the conference and a possible ad-hoc meeting may be held on Friday morning after   the conference.

Joni also indicated that a Kantara Workshop is being   planned on 11/27/12 in the Washington, DC area and that more information will be available in the coming months.

6.        AOB

Four Bridges Forum: Joni has received the   charter example form Rich and is working to create a new draft version for   Trust Framework Provider consideration.

 6/4/12 EU Draft Regulation: Members have not yet received the link to the   Draft Regulation. Joni and Pat to locate it and send it to the group.

7.        ACTION ITEMS

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

8.      Adjourn:

The meeting ended at 7:55 am PDT.