IAWG Bi-Weekly Meeting Minutes - 2010-10-13

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Last updated: Oct 27, 2010
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These minutes were approved 27 Oct 2010.

Attendees:

Voting:
Shin Adachi
John Bradley
Patrick Curry
Myisha Frazier-McElveen
Rich Furr
Frank Villavicencio
Ben Wilson

Non-Voting:
Neil Clowes
Satish Hadimani
Mickey Tevelow
Colin Soutar
Rainer Horbe

Apologies:
David Wasley

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

1.  Roll Call

  • Recommend Tony Seymour and Helen Hill  be moved to non-voting due to excessive absences. Quorum would then adjust to: 5 of 9...
  • Colin Soutar requests a return to voting status.
  • Quorum after this call will be adjusted to 6 of 11.

2.  Administrative

3.  IAWG RoadMap Review — Anna Ticktin

  • The IAWG stepped thru it's gant chart reviewing deliverables and highlighting upcoming projects plus their resource needs.

4.  FOG---David Wasley / Anna Ticktin

  • David sent his regrets in advance of the meeting.
  • Anna will work with him directly to ensure the Documents and the Disposition of Comments form are prepared for final IAWG review by the next meeting on Weds 27 Oct.
  • ACTION ITEM 20101013-01--- John Bradley, Joni, David Wasley and Ben Wilson to circle on how to move forward with the ICAM US Privacy Profile
    Grammar edits should be executed and effectively passed, but it's status as a report or worthiness as a formal recommendation TBD.

5.  SAC Profile Creation Rules Doc ---Frank / Myisha

  • Patrick:
  • Operationalizing these documents needs to be addressed and indicated.
  • Gov'ts are backing iso activity. P3WG needs to engage on the ISO activities.
  • Rich:
  • The SAFE BIOPHARMA package will be completed in a few months to.
  • Action Item 20101013-02 ---John Bradley and Joni to follow on with Rich Furr to further clarify whether SAFE BIOPHARMA will be certified as a trust framework provider or IdP federation operator by Kantara
  • Myisha:
  • IAF Privacy Profile is a good example of documentation that could play through this corridor
  • SAC Profile Creation Rules documentation to be championed by Rich Furr, Ben Wilson and Myisha Frazier-MeElveen
  • Colin:
  • Comment.: Which parts of the SAC need to be more jurisdictionally defined? 
  • JOni:
  • Response---To purpose is to make the IAF more adoptable by a trust framework in a community today.
  • John and Partrick comment that Privacy and data protection overlap but are separate things.
  • Rainer:  
  • I would like to get some feedback to a concept that I am developing. The goal is to create a common model for automated policy negotiation on Authentication Assurance Levels. I analyzed standards like NIST 800-63, STORK, IGTF Policies etc. and found that there is room for improvement by more formal requirement engineering and modeling.
  • Joni:
  • There is a definite gap in identity proofing.
  • Patrick recommends Rainer review ISO standards 29115 and 29191

6. C2C Compliance Mapping Tool---Frank / Myisha

  • Time did not permit a review of this agenda item

7. AOB

Adjourned

Next Telecon:

DATE: Wednesday 27 Oct 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC

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