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DRAFT IAWG Meeting Minutes 2014-08-07

DRAFT IAWG Meeting Minutes 2014-08-07

Aug 07, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Discussion | 6 AOB | 7 Next Meeting

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-07-24

    4. Staff reports and updates

  2. Discussion

    1.  TFPAP v2 conformance - discussion of mapping spreadsheets (A. Hughes)

  3. AOB

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting did not achieve quorum

 

 

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Scott Shorter

  • Adam Madlin

  • Richard Wilsher

Non-Voting

  •  Nathan Faut

  • Leif Johansson

  • Pete Palmer

Staff

  • Joni Brennan

  • Marissa Jadrosich

Regrets

  • Ken Dagg, Cathy Tilton

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-07-24

Motion to approve minutes of 2014-08-07: No motion tabled - not quorate
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Discussion

Andrew reviewed the draft mapping spreadsheet, explained the approach and remaining work.

Kantara is ready to assert conformance to the TFPAP v2 trust criteria - details to be sent to Leif, Rich and Joni for inclusion in the letter to FICAM

Leif:

In the rows where the need for a Profile is indicated, are these opportunities to review and improve the SAC criteria?

E.g. the question of Entropy - the SAC require entropy as determined by the risk profile of the RP; 800-63-2 specifies entropy values.

Action: IAWG should assess if the SAC needs to contain things like minimum values or guidance to ensure a baseline of security choices

AOB

 

Next Meeting