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IAWG Meeting Notes 2011-07-13

IAWG Meeting Notes 2011-07-13

Jul 13, 2011

Attendees:

Patrick Curry
Myisha Frazier-McElveen
Linda Goettler
Colin Soutar
Rainer Hoerbe
Pete Palmer
Linda  Goettler

Guests:
Jaap Kuipers
Jonas Hogberg

Apologies:
Rich Furr
Joni Brennan

Staff:
Anna Ticktin

NOTES:

1. ADMINISTRATIVE:

  • Roll Call

  • Motion for minutes approval: 6 July 2011 (quorum not reached)

Action item review

  • ACTION ITEM 20110622-02 JONI will draft language around an Attribute Assurance charter. In progress.

    
2. ARB recommendation regarding FICAM Assessor Guidance Document :

The ARB passed two motions:

  • Motion to accept the FICAM v.1.0 (final) of the assessor guidance as an informative assessment guide as applicable to the US Government Federal Profile of the IAF.

  • Motion that the ARB recommends to the IAWG to incorporate an informative reference to the FICAM v.1.0 (final) of the assessor guidance as a URL reference in the FICAM profile of the IAF.

3. TFMM WG's draft of an assurance level model from a credential life cycle perspective — Rainer
http://kantarainitiative.org/confluence/display/TFMMWG/Enhanced+LoA+(Draft)

2 general approaches to this work

  • Categorizing  LOAs

  • Identifying the impact on IAF — How could this be modified?

  • Rainer is asking how this will fit into the deliverables of the IAWG.

4. SCA

  • Solidify content and form an agenda for the Summit so IAWG / Dervla can work with SCA in cross-promotion, publicizing, etc...

  • Item carried over to next week's agenda.

5. Funding Reports

  • Patrick urges that a European partner be identified asap (within a few days)  in order for him to continue soliciting financial support.

  • ACTION ITEM 20110713-01 Anna to circle with Joni for a status report on EU-KI partnership progress.

6. AOB

Adjourned