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IAWG Meeting Minutes 2014-07-03

IAWG Meeting Minutes 2014-07-03

Jul 10, 2014

 

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2  Attendees | 3 Minutes Approval | 4 Staff Updates | 5 Upcoming events | 6 Discussion | 7 AOB | 8 Next Meeting

 

IAWG approval of minutes on 2014-07-10

 

Date and Time

Note regarding the agenda

This agenda is carried forward from the prior meeting which was cancelled due to lack of available participants.

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-06-05

    4. Staff reports and updates

    5. LC reports and updates

    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

  2. Discussion

    1.  DRAFT IAF-3250 (S3A) status update

    2. US FICAM Profile

    3. Profiling Rules - finalization request from ARB

  3. AOB

    1.  Cloud Identity Summit - Who is attending?

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting achieved quorum

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Scott Shorter

  • Adam Madlin

  • Richard Wilsher

  • Devin Kusek

  • Cathy Tilton

Non-Voting

  • Bjorn Sjöholm

  • Nathan Faut

Staff

  •  Joni Brennan

Regrets

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-06-05

Motion to approve minutes of 2014-06-05: Shorter
Seconded: Madlin
Discussion: None
Motion Carried 

Staff Updates

  • LC Vote has opened for the IRM WG Charter

  •  

    • Please watch for the announcement and join up

Upcoming events

Participant updates

  • None

Discussion

Draft 3250 (S3A)

  • ACTION: IAF-3250 document was sent to IAWG for review June 30 2014, comments closing EOB Monday July 7 2014. To be discussed July 10, 2014 (after profiling guidelines)

  • Please review and send comments to the list

US Government Profile

  • Look for Rich's email of June 25 2014 with the draft for comments - Please use Track Changes to provide comments

  • THIS IS A CRITICAL DOCUMENT DEADLINE - this is a major element for the FICAM TFPAP re-approval

  • ACTION: Please provide comments back to Rich or the list as soon as possible. This document is on the critical path for FICAM TFPAP re-approval. To be discussed July 17 2014

Profiling rules document update (IAF-3410)

  • Richard Wilsher sent the document and comments to the list on June 17 2014

    • ACTION: Please review and comment on IAF-3410 (Profiling rules) document sent to the list by Richard Wilsher on June 17, 2014 (comments to be discussed on July 10 2014 call)

FICAM Profile discussion

  • NOTE: the FICAM Profile is not in the format described in the Profiling Guidelines/rules

  • There is a mismatch in structure

  • ACTION: ACH to create an small set of examples from Rich's work using the Profiling guidelines

AOB

 

Next Meeting