IAWG Meeting Minutes 2013-06-27
Kantara Initiative Identity Assurance WG Teleconference
Meeting Minutes approved on 2013-Jul-11 IAWG Call
Date and Time
- Date: Thursday, 27 June 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-05-16, IAWG Meeting Minutes 2013-05-30, IAWG Meeting Minutes 2013-06-06
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Alignment with SP 800-63-2 - Discussion Round #2
- Roadmap review
- IAF Ticket #527461 - AAS Process Clarification
- AOB
- Time permitting, discuss 2 items raised on-list: AL2_CM_CTR#028 and AL2_CM_CTR#025
- Adjourn
Attendees
Link to IAWG Roster
As of 7 June 2013, quorum is 5 of 8
Call was quorate with 6 voting members present.
Voting
- Andrew Hughes
- Matthew Thompson
- Scott Shorter
- Richard Wilsher
- Myisha Frazier-McElveen
- Cathy Tilton
Non-Voting
- Terry Gold
- Linda Goettler
- Ken Dagg
Staff
Apologies
- None
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-05-16, IAWG Meeting Minutes 2013-05-30, IAWG Meeting Minutes 2013-06-06
Motion to approve minutes of 2013/5/16: Scott Shorter
Seconded: Cathy Tilton
Discussion: None
Motion carried
Motion to approve minutes of 2013/5/30: Myisha Frazier-McElveen
Seconded: Richard Wilsher
Discussion: None
Motion carried
Motion to approve minutes of 2013/6/6: Richard Wilsher
Seconded: Scott Shorter
Discussion: None
Discussion: None
Motion carried
Action Item Review
See running table below
Staff Updates
- None at this time
LC Updates
- None at this time
Participant updates
- None at this time
Discussion
Alignment with SP 800-63 - Discussion
- No additional comments were contributed in the last week
- Discussion on 5.3.1.2.5 c) regarding pseudonyms at LOA2 and verification of identities.
- Discussion on 5.3.1.2.13 regarding SAC coverage of this requirement
- Discussion on 5.3.1.2.14 regarding SAC coverage and interpretation of 'source'
- Discussion on 5.3.1.3.11 regarding what must be recorded at different ALs by RAs
Next steps: Richard to continue the work to finalize the mapping work in preparation for the IAWG to vote on acceptance and related additional SAC clauses.
For July 11 meeting, Richard accepting additional comments until COB July 9, for discussion on July 11 call.
Roadmap review
Deferred to next meeting
IAF Ticket Review
Deferred to next meeting
IAF Ticket #527461
New ticket #527461 created. ------------------- The process below does not clearly state if the ARB must vote to accept an application and list it as registered applicant or if the application can be accepted by the secretariat upon performance of review that the application is not a wast of time (so far out of scope or not aligned with mission). I apologize for the line numbers but the below, I believe, references the section where the clarification is needed. Could you please ensure this is entered as a change request for the AAS officially? Thank you! Quoting from AAS v3-0: 6.7 Specific Evaluation Steps 651 The Secretariat will validate the initial Application submission up to and including Part I clause 652 4.1, step 9. 653 Where the Application is for a Full Service Approval, the Secretariat will ensure that the overlay 654 of the collective criteria covered by the combination of the Applicant