IAWG Meeting Minutes 2014-07-03

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Last updated: Jul 10, 2014
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Kantara Initiative Identity Assurance WG Teleconference

 

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

 

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