IAWG Meeting Minutes 2012-07-05

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Last updated: Jul 12, 2012 by Former user (Deleted)
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Status:

These DRAFT Minutes were APPROVED by the IAWG on 7/12/12.


1. Roll Call
Ken Dagg
Colin Soutar
Scott Shorter
Myisha Frazier McElveen
Richard Wilsher
Andrew Hughes
Rich Furr
Nathan Faut
Helen Hill
Patrick Curry

Quorum Achieved

2. Agenda Confirmation

No agenda changes.

3. Motion for Minutes
- Motion to approve 6/28/12 minutes:
http://kantarainitiative.org/confluence/x/DoGXAw
Moved: HIMSS (Helen Hill) Motion to approve 6/28
Second: Colin Soutar
Discussion / Objections: None
Approved: Motion Carries 

4. KAR
- Report from editors (Richard, Scott and Mark) on KAR
1. comments received to date and resolution

  • Comments have been received. IP Claims are not necessary in this document. 
  • Discussion around - Defined Set of Criteria (SoC)

Action Item

Assigned To

Status

Description

Comments

20120705-01

Needs Champion!

Open

IAWG identify potential component services with in 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). Which could be included in the stack as a separate report for guidance or possibly as an Annex to the SACs.

 

2. possible vote on adoption of document

Action Item

Assigned To

Status

Description

Comments

20120705-02

Voting Members

Open

Voting members to review IAF 3310-v0.4 as latest version with motion sought on next IAWG call to formalize as version 1.0.  Be prepared to vote on this document at the next meeting.

 

5. Roadmap
- Update from Ken, Colin, Andrew and David on pseudonymous approach subteam effort
(report to be given on 7/12 )

  • The adhoc subteam is meeting today and believes they are on track to produce a report back to the IAWG for 7/12 call which would capture proposal for next steps.

6. Outreach
- Continue developing list of end-user communities who may leverage Kantara Identity Assurance Program
- Update from Colin on IAF Value Proposition

  • Comments received to date and resolution
  • Possible vote to change status of Value Proposition paper to WG Report


7. Events
- Reminder to respond to request for attendance information email sent 6/6 from
Dervla O’Reilly - [WG-IDAssurance] Cross collaborating meeting for HIA
WG, IA WG, P3 WG & AM DG to the Cloud Identity Summit Roll Call http://
www.cloudidentitysummit.com/ and Joint IAWG, HIA, P3, AM Meeting

  • The joint meeting registration will be launched within the next week.  August 6 for leaderships only.  Aug 7-8 open for all participants.  Space will be limited.

 
8. AOB
- Update from Rich Furr and Joni on developing a charter based on the Four Bridges Forum

  • Joni has received the charter example from Rich and will work to create a new draft version for Trust Framework Provider consideration.

- Continued discussion on 6/4/12 EU Draft Regulation

  • On the 4th of April EU published Draft Regulation for comments.  Focused on digital signature and eID.  Suggest Kantara simply be mindful of these developments.

Action Item

Assigned To

Status

Description

Comments

20120705-03

Joni

Open

Joni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group.

 

20120705-04PatrickOpenPatrick to send link to EU Draft Regulation to list for IAWG review. 

9. Action Item Review
- http://kantarainitiative.org/confluence/x/vIB8Aw

Motion to adjourn: Patrick
Second: HIMSS (Helen Hill)