IAWG Meeting Minutes 2014-10-09
Kantara Initiative Identity Assurance WG Teleconference
Minutes approved 2014-10-23
Date and Time
Date: Thursday, 2014-10-09
Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898
Agenda
Administration:
Roll Call
Agenda Confirmation
Minutes approval: IAWG Meeting Minutes 2014-10-02
Staff reports and updates
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
Discussion
Continue discussion of Andrew's US Profile
Out-brief from FICAM TFP meeting (see attached file)
Identify and re-prioritize on-going projects
AOB
Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 7 of 13
Meeting achieved quorum
Voting
Non-Voting
Staff
Joni Brennan
Regrets
None
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2014-10-02
Motion to approve minutes of 2014-10-09: Braithwaite
Seconded: Shorter
Discussion: None
Motion Carried
Staff Updates
Skipped due to time constraints
Discussion
ACTION: Andrew to Doodle a meeting time change to 3pm Eastern Thursdays or some times on Wednesdays
US Profile Update
Andrew provided an overview of the proposal to do a SWOT analysis of the current IAF and how it might result in decisions to adjust/restructure the IAF
Joni pointed the group to the 'Vectors of Trust' discussion on the IETF list - a useful approach to consider & gaining momentum
Andrew suggested the concept of using a general controls framework such as COBIT as the scaffolding for TFs
Rich: should we look to ISO and eIDAS? Scott: ISO may be tilted in particular directions that may not suit our purposes
Ken: continue with the US Profile work
ACTION: Andrew to complete the proposal to conduct a comparative analysis of approaches
FICAM TFS program updates
Tuesday October 7 2014: regular TFP meeting with FICAM TFS
Much discussion about componentization and the current restriction about combining Service Components which have approval from different TFPs
Discussion about where the liability should be assigned
Joni and Peter Alterman distributed a slide deck for discussion - will send to IAWG
Rich: IAWG assigned to look at the program and defining the assessment requirements (esp. connectivity and interoperability) to make it possible for FICAM TFS to remove the restriction
The 'Binding Service' and 'Identity Manager' need better definition
Roles and responsibilities
Andrew: recounted that the original IAWG white paper draft about componentization and "late binding" concepts still is around
ACTION: Andrew: needs some updating - Andrew to send to IAWG for comment and progression
Government of Canada and FICAM TFS have discussed the componentization approach to attempt alignment
Peter Alterman's Global Framework material
Draws on Threats as a foundation for controls/criteria structure and coverage - draws back closer to first principles to look for comparability
Draw on global community for further discussion: national bodies, other TFPs, Assessors, NIST
NIST is preparing to release an RFI on the topic of Assurance Levels and SP800-63 future
Question raised about State-level requirements
American Bar Association IDM thread on how to engage the States
NASCIO/SICAM, NIEF, Canada IDMSC, others - would be useful to engage them or coordinate connections
There may be an opportunity in January to connect with international governments
Next Meeting
Date: Thursday, 2014-10-16
Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898