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DRAFT IAWG Meeting Minutes 2014-02-20

DRAFT IAWG Meeting Minutes 2014-02-20

Feb 20, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Agenda | 2  Attendees | 3 Discussion | 4 AOB | 5 Carry-forward Items | 6 Attachments | 7 Next Meeting

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Call for nominations for IAWG Leadership

  2. Discussion

    1.  Discussion and review of comments for IAF 1400 v3.1bis (SAC)

  3. AOB

    1.  Request for additional ad hoc meeting 

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 19 December 2013, quorum is 5 of 9

 

Meeting achieved quorum

Voting

  • Myisha Frazier-McElveen (C)

  • Rich Furr (V-C)

  • Andrew Hughes (S)

  • Bill Braithwaite

  • Scott Shorter

  • Richard Wilsher

  • Cathy Tilton

  • Paul Calatayud

Non-Voting

  • Kenneth Myers

  • Jeff Stollman

Staff

  •  none

Apologies

  • Ken Dagg

Notes & Minutes

Administration 

No agenda changes.

IAWG leadership nominations stand at 2. Likely to proceed to e-ballot shortly.

Discussion

Some of the specific comments discussed:

  • Discussed TX02: Secondary checks - discussion centred on processes equivalent to 800-63 but not specified in 800-63. Regular processes that are equivalent are OK - these might be techniques that are developed before that standards catch up.

  • Discussion on ID_VRC#20: what needs to be recorded? Profiling is probably needed to meet specific regulatory requirements. Remove the specific items from SAC.
    ACTION: ID_VRC#20 -> the items needing to be recorded must be added into the US Federal Additional Criteria 

  • Discussion on CM_IDP#040: the cases where re-issuance of the credential is needed. Centred around cases where changed Subject data is data that is bound into the credential.  

More comments to be discussed in proposed ad hoc call.

AOB

Motion: Richard Wilsher moves to hold an ad hoc call Wednesday February 26 2014 in the morning to complete comment discussion. Time to be confirmed by poll.

Second: Andrew Hughes. 

Discussion: None

Motion carried.

 

Carry-forward Items

 

Attachments

 

 

Next Meeting