IAWG Meeting Minutes 2012-05-31

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Last updated: Jun 14, 2012 by Former user (Deleted)
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Status:

These Minutes have been APPROVED by the IAWG.

Attendees:

Voter Name

31 May 2012 Attendance

Patrick Curry

 

Philippe de Raet

 

Myisha Frazier-McElveen

x

Rich Furr

x

Linda Goettler

x

Helen Hill

 x

Scott Shorter

 

Colin Soutar

x

Bill Braithwaite

x

Anil John

 

Richard Trevorah

 

Richard Wilsher

x

 

Non-voting:

Ken Dagg

Nathan Faut

Apologies:

Staff:?Brenda Mancuso, Joni Brennan

1.      ADMINISTRATIVE:

a) Roll Call – Quorum is 6 of 11, quorum was achieved.

b) Agenda confirmation (no motion)

c) Other items:

  • Chair Frazier-McElveen gave an update on the potential face-to-face meeting of the 3 working groups. A discussion with other WG chairs is scheduled for today, and an update will be provided thereafter.
  • Joni Brennan gave an update on the Relying Party NSTIC meeting on 23 May 2012 in Washington DC, including an update on the discussions, panel and attendees. The NSTIC group will likely issue a meeting summary.
  • Rich Furr stated that he will continue in his leadership position in IAWG.

2.      KAR

  • Chair Frazier-McElveen reported that the proposed approach is to leverage the current process in the S3A document, as part of the management assertion report that would be submitted prior to completing certification.
  • The group discussed whether a copy of the assertion letter is available, and whether an assessor should use standardized text. The form should also ensure that ARB needs are met.
  • The group agreed to review a redacted Verizon letter.
  • ACTION: Myisha to produce template version of assertion letter.

3.       AOB

  • Richard Furr reported that, with assistance from government funding, the 4 bridges created a forum to discuss technical changes and ongoing activities across groups. A similar forum was discussed for non-PKI Trust Framework providers. Discussions are ongoing and may proceed with a formal organization.
  • Joni added that this would be beneficial for Kantara to participate with the group of trusted framework providers, with goals including a shared messaging/style, and a single clear overview, using collaboration within the group.
  • ACTION: Rich Furr volunteered to draft of a charter for the group, using the 4 bridges forum as a template.
  • Ken stated that it is good to present a common picture to the U.S., but this type of work is also necessary in the global market to form a common trust framework, instead of choosing between frameworks.
  • Joni suggested to begin discussions with SAFE-BioPharma and Kantara until the concept is more mature, then involve the InCommon and OIX.
  • Joni stated that the draft recommendations are open for review and comment. The notification was sent to the members and community list. If you are an IAWG Participant please make any claims to IPR. No comments have been received yet. The next IAWG teleconference should include an agenda item on milestones and timeline discussion for the next iteration of the IAF.

Adjourn

The meeting ended at 7:57am PDT.