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IAWG Meeting Notes 2012-03-07

IAWG Meeting Notes 2012-03-07

Mar 20, 2012

Attendees:

Scott Shorter
Richard Wilsher
Nathan Faut
Ben Wilson
Myisha Myisha
Linda Goettler
Bill Braithwaite
Rich Furr

Apologies:
Patrick Curry

Staff:
Anna Ticktin

NOTES:

 
1. ADMINISTRATIVE:

  • Roll Call — quorum not achieved

  • Motion for minutes approval: 22 Feb 2012

2. SAC Restructuring – Richard Wilsher

  • (Documents sent via list on 03/06/2012)

Current structure of the SAC:

  • CO-SAC

  • ID-SAC at 4 LoAs

  • CM-SAC Six parts, each at 4 LoA

  • Proposed SAC v3.0: CO SAC Stays the same whilst OP-SAC consolidates ID- and CM-SAC at 4 LoA

Affected IAF Documents:

  • SAC — Criteria to be met (to become v3.0)

  • AAS — Process to be applied (must be updated now with version 3). Full service must ensure components address 100% of the OP SAC.

  • RAA — Rules to be observed (In addition, point vs. period of time audit rules may live here)

  • Approval Application

  • S3A — (not yet created) Specification of a Service Subject to Assessment

  • SoC — Statement of Conformity (not a proforma, but rather a requirement that could be embedded somewhere in another doc...)

  • Though not quorate, those present at this meeting agreed in principle that the proposals were necessary and appropriate and that they should be prsecuted as a single thread, rather then being intermixed with other pending changes to the IAF documentation suite.

3. F2F MEETING

  • The IAWG and P3 will entertain a joint session at the Munich F2F on Friday, April 13, to discuss the Privacy Assessment Criteria doc currently being drafted by P3WG.

4. AOB

Adjourned