IAWG Meeting Notes 2011-01-26
This was a non-quorate call. What follows are unofficial notes.
Attendees:
John Bradley
Patrick Curry
Myisha Frazier-McElveen
Colin Soutar
Frank Villavicencio
Non-Voting:
Ken Dagg
Rainer hoerbe
mark lizar
Apologies:
Rich Furr
David Wasley
Richard Trevorah
Staff:
Joni Brennan
Anna Ticktin
Meeting Minutes:
1. Administrative:
Roll Call — Quorum 6/10 (not reached)
With quorum not me, the minutes as captured on 19 Jan 2011 remain unapproved.
http://kantara.atlassian.net/wiki/display/idassurance/IAWG+Meeting+Minutes+2011-01-19
2. SAC Level 3 / PKI Report: Rich Furr
Not in attendance.
3. SAC Profile Creation Guidelines Doc
Myisha circulated to the list a revised draft document which includes the proposed process for interaction and approval between the Profile Creation Work Group and the IAWG.
At a high level, the proposed concepts sound good, but the work group would like more time to review in order to really analyze the strength of the document.
Additionally, Ben Wilson circulated a draft SAC Profile Submission Form.
Patrick introduced "Proof of Concept" or otherwise the need to identify potential targets for adoption.
In the UK: Citizen-to-Government authentication is in need of certification---how do we marry that with our willingness to create profiles to the SAC...?
The Wg indicated that the HIA vertical will be the first profiling pilot.
The second could target EU / UK use cases.
Next Steps:
WG approved draft of the SAC profiling guidelines
Submit that guidance to the TBD Profiling WG. Versioning of that draft guidance may be necessary as it is applied to the HIA use case profile.
ACTION ITEM 20110126-01 Myisha to finalize the latest draft version and resubmit to the list for a more thorough/official review on / by the next call.
(In Parallel):
The IAWG needs to pursue outreach and coordination efforts to communities of interest for feedback on mapping future pilots/use cases and to ensure convergence on this work.
Sync milestones with the TBD Profiling WG
4. AOB