DRAFT IAWG Ad Hoc Meeting Minutes 2014-02-26

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Last updated: Feb 26, 2014

Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
  2. Discussion
    1.  Continuation: Discussion and review of comments for IAF 1400 v3.1bis (SAC)
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 19 December 2013, quorum is 5 of 9

 

Meeting did not achieve quorum

NOTE: Decision was made to discuss comments and record outcomes on this call. The outcomes will be reviewed in the next quorate call.

 

Voting

  • Rich Furr (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Cathy Tilton

Non-Voting

  • Kenneth Myers

Notes & Minutes

Discussion

  •  
  • Reviewed ALx_CM_RVP#060, ALx_CM_CPP#010, ALx_CM_CPP#020 for consistency
  • Reviewed ALx_ID_IDV#010 - discussion about use of external ID Proofing services & how to constrain the use of their service to Approved parameters
    • Discussion on how ID Proofers describe what and how their service works - to enable a CSP to evaluate the ID Proofer's suitability and capabilities
    • Note that the discussion might hinge on the concept that Kantara Approval requires conformity to all the criteria for a full CSP (no matter which entity delivers the sub-services). I.e. if an ID Proofer is used as part of a full CSP service, it must have been assessed and approved.

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