IAWG Meeting Minutes 2011-01-19
- Former user (Deleted)
Owned by Former user (Deleted)
These minutes were approved on 2 March 2011.
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://kantara.atlassian.net/wiki/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://kantara.atlassian.net/wiki/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