IAWG Bi-Weekly Meeting Minutes - 2010-05-26

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Last updated: Jun 23, 2010 by Former user (Deleted)
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Kantara Initiative Identity Assurance WG Teleconference

Working Draft

These minutes were approved by the IAWG on the June 23rd quorate call.

Date and Time

  • Date: Wednesday, May 26,2010
  • Time: 08:00 PDT | 11:00 EDT

Attendees

  • Shin Adachi
  • Marc Aronson
  • John Bradley
  • Kenneth Dagg
  • Rich Furr
  • Helen Hill
  • Brett McDowell
  • Colin Soutar
  • Frank Villavicencio
  • David Wasley
  • Ben Wilson
  • Joni Brennan

Apologies

  • None Received.

Agenda

  1. Roll call - Brett McDowell
  2. Motion of Minutes
    - http://kantara.atlassian.net/wiki/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-05-12
  3. Request and Discuss feedback to FORG document - Rich Furr
    - http://kantarainitiative.org/confluence/download/attachments/655421/Kantara+IAF-1500-Federation+Operator+Policy+Guidelines10.29.09.doc
  4. IAWG F2F Meeting 2010
    - Mid-June DC (TBD)
    - Oct Paris with Full KI (TBD)
  5. Outreach to Gov Sector Progress
    - See May 12 Meeting Minutes for AIs
    - http://kantara.atlassian.net/wiki/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-05-12
  6. Any other business

Minutes

1. Roll call - Brett McDowell

Summary:

2. Approve Meeting Minutes from May 12 - Brett McDowell

The following officers were agreed upon by unanimous consensus:

Summary:

  • Prior to approving minutes, we reviewed open action items.
    • Frank was not on the call so we reviwed the actions he took and he agreed to them.
  • MOTION: Frank moved a motion to approve the meeting minutes from 2010-05-12 as updated on May 26.  There was no objection.  Motion approved.
  • We updated attendance to record Colin Soutar.
3. Request and Discuss feedback to FORG document - Rich Furr

Summary:

  • Latest draft has been on the wiki since December and Rich still hasn't gotten any feedback since.  It does incoporate feedback from Nigel and Richard W. from late 2009.  It was also re-structured to take out a lot of the details.
  • Agreed: Frank will send out a ballot today or tomorrow to IAWG making giving notice that a vote to approve the draft as a WG Report in two weeks.  This is essentially a final call for comments.
  • Discussion:
    • It turns out the latest draft was not on the wiki so Rich sent it to Joni today for posting.
    • David W. suggested we articulate the purpose of the Federation Operator
      • It sets standards for a community of trust
      • It's the trust fabric for a set of members who agree to participate subject to a set of rules
      • etc.
      • AI: David W. will draft a few paragraphs that describe the purpose of the Federation Operator.
    • John B. reported on the new Federation Interoperability Work Group in Kantara that was just chartered to work on the metadata exchange between identity exchanges/federations/communities.
    • Myisha asked if IAWG would be producing the technical binding for the FORG or would IAWG defer to John's new WG to handle that aspect
    • AI: Myisha suggested a re-structuring that she will circulate on the mail list.
    • AI: John Bradley will send a description to the IAWG list of how he foresees the new Federation Interoperability WG collaborating with IAWG especially as it relates to the FORG
    • There was a comment that perhaps we should move the ballot out four weeks vs. two given how many changes are being discussed.
  • Colin mentioned the Telco SIG's document out for review which covers IMS and ID-WSF interoperability/integration: "Briding IMS and Internet Identity".  He recommended that IAWG members review it to see if it's relevant to our work, especially regarding the Federation Interoperability scope.
  •  
4. IAWG Face-to-Face Meeting (Mid-June) - Frank Villavicencio
  • Frank reported that a few meetings were taking place in Washington, DC in mid-June
    • Rich Furr will be attending a pharma conference June 13-17
    • Joni reported there is a "Government HIT conference" June 14-18
    • ABA Cyberlaw is meeting June 17-18
  • There is also the Burton Catalyst Conference in July.
  • AI: Frank will send out a memo seeking interest in when/where would be the right forum to collocate a meeting with.
5. Outreach to Government Sector - Frank Villavicencio
  • Joni and Rich have made the invitations they agreed to make in last meeting but no responses yet received (EU, UK).
  • David T. wasn't on the call to report on his action.
  • Frank wasn't aware of his actions until today.
6. Any Other Business

Meeting adjourned at 12:03pm EDT.

Next Meeting

  • Date: Wednesday, June 9,2010
  • Time: 08:00 PDT | 11:00 EDT | X UTC (Time Chart)
  • Dial in: Skype: +9900827044630912 or US Dial-In: +1-201-793-9022 begin_of_the_skype_highlighting              +1-201-793-9022      end_of_the_skype_highlighting | Room Code: 4630912