IAWG Meeting Minutes 2011-01-19

Attendees:

Patrick Curry
Myisha Frazier-McElveen
Colin Soutar
Frank Villavicencio
David Wasley
Bill Braithwaite
Richard Trevorah

Non-Voting:
Ben Wilson
Ken Dagg
Pete Palmer
Rainer Hoerbe

Guests:
Dazza Greenwood

Apologies:
Dan Combs
John Bradley

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

1. ADMINISTRATIVE:
    
Roll Call 6/10 Quorum — Achieved

• Reminder of Motion of Minutes Approval: 12 Jan 2011
• http://kantarainitiative.org/confluence/display/idassurance/IAWG+Meeting+Minutes+2011-01-12
• Motion to approved the minutes as recorded on 12 Jan 2011: Bill Braithewaite
• Seconded: Myisha Frazier McElveen
• No discussion. Minutes are approved

    
Agenda Confirmation:

• Anna: Asks that voting members respond to the IAWG questionnaire sent out earlier this week.

Action Item Review:  

• ACTION ITEM 20101215-02 Joni/Anna — Update the IAF documentation map to reflect where the SAC Profile Creation Rules document fits. In Progress as part of IAWG Pitch Deck
• ACTION ITEM 20110105-01 FRANK ---18th Jan 2011 Collateral Materials  / Value Proposition Slide Deck. Completed.

Patrick's preliminary feedback from the IAWG / IAF sales pitch:

• BBFA will be focusing on the certification and accreditation slides and looking at Kantara materials for PKI at LOA 3 or higher...

2.  SAC Profiling Process: Myisha

Background:

• Dazza Greenwood will be joining the call to discuss a charter and efforts around kick starting a WG to addressing profile creations from a Healthcare perspective.
• IAWG would need to provide the process around profile creation for that WG.
• SAC Profiling Guidelines doc: http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts

• Question: Will the SAC Profiling Guidelines make a distinction between PKI or non-PKI at level 3?
• Response: there seems no need to create a separate tech component within the IAF, but rather it should be left to a community of interest to develop a more industry specific profile.

Profiling work group charter:

• Focusses on jurisdictional profiles, economic sectors or industry segment profiles
• The call for participation has seen healthcare come first to the table
• First responders is a great use case
• Goal: 1 credential that is recognized in emergency situations

Next Steps:

• Dazza will lead a BOF call followed by the full launch of the Profiling WG

Targeted end result:

• Proposal of one profile for the industry addressing conflict resolution and a process for profile creation — these elements are missing from the SAC Guidelines doc.

3. AOB

• Rainer reports on a recent presentation by Jeff Stollman on the P3 Privacy Framework.
• At the moment, there is not agreement that there will be a single Kantara Trust Framework, but there is a clear need to have a common set of terms and use cases---core pieces of the Trust Framework model.

• Patrick to connect Rainier with ISO folks  and will follow up with Kantara in due course.
• This work could then be funneled into the BoT subcommittee that is being formed to work on confidential documents  requiring specific IPRs or NDAs...

• ACTION ITEM 20110119-01 Anna: to convene a cross work group call with FIWG, P3WG, IAWG, UMA and HIAWG with the goal of identifying their workflows and inter-dependencies

Adjourned