IAWG Meeting Minutes 2011-01-12

Attendees:

Shin Adachi
John Bradley
Myisha Frazier-McElveen
Rich Furr
Colin Soutar
Bill Braithwaite

Non-Voting:
Rainer Hoerbe
Ben Wilson
Tom Smedinghoff
Pete Palmer
Ken Dagg
Frank Wray

Apologies:
Frank Villavicencio
David Wasley
Neil Clowes

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

A. Administrative:

• Reminder of Motion of Minutes Approval: 5 Jan 2011
• http://kantarainitiative.org/confluence/display/idassurance/IAWG+Meeting+Minutes+2011-01-05
• Motion to approve minutes as captured on 05 Jan 2011---Myisha
• Seconded--- Rich Furr. No discussion. Motion carries.

Action Item Review:  

• ACTION ITEM 20101215-02 Joni/Anna — Update the IAF documentation map to reflect where the SAC Profile Creation Rules document fits. No progress
• ACTION ITEM 20110105-01 FRANK ---18th Jan 2011 Collateral Materials  / Value Proposition Slide Deck. In progress.

B. Budget Implications

• Re-baseline RoadMap (http://kantarainitiative.org/confluence/display/idassurance/IAWG+RoadMap)
• The workgroup agreed to the following priorities, volunteers, deliverables and dates:

• 1. SAC Level 3 / PKI Report:
  Rich Furr will review PKI level 3 and 4 SAC to determine the level of compliance with SAFE-BioPharma and FBCA Certificate Policies and estimate the level of effort to bring them into comparability. He will provide a report to the IAWG on the next call, 19 Jan 2011.

• 2.  SAC Profile Creation Doc:
  Dazza Greenwood will be joining next week's call to discuss the 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.http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts

• 3. RP Guidelines:
  Ben Wilson and Frank Wray will circle with Tom Smeddinghof / ABA and provide a progress report to the IAWG on the 2 Feb 2011 telecon.

• 4. Trust Framework Architecture:
  Rainer reports that he is coordinating efforts with Patrick Curry, Ken Dagg,  Susan Morrow (UMA) and P3WG. This group will have a F2F at RSA in Mid February and provide a progress report on the IAWG call scheduled for 1 March 2011.

• John and Joni suggest FICAM Privacy Profile will need to be updated in the next 6-9 months. This item will stay on the IAWG radar, but off the roadmap for the time being.

C. Trust Framework Profile Workgroup---Myisha/Dazza

• This agenda item will be carried over to next week (19 Jan).    

D. AOB

• None

Adjourned