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IAWG Meeting Minutes 2014-11-20

IAWG Meeting Minutes 2014-11-20

Feb 06, 2015

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Discussion | 6 AOB | 7 Next Meeting

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-11-13

  2. Discussion

    1.  US Federal Profile

    2. FICAM TFS component mapping

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Ken Dagg

  • Scott Shorter

  • Richard Wilsher

  • Devin Kusek

  • Bill Braithwaite

  • Lee Aber

Non-Voting

  • Peter Alterman

  • Animesh Chowdhury

  • Ann Raccuya-Robbins

  • Keith Über

Staff

  •  Joni Brennan

Regrets

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-11-13

Motion to approve minutes of 2014-11-20: Wilsher
Seconded: Braithwaite
Discussion: None
Motion Carried

Discussion

US Federal Profile

  • Andrew sent the draft US Federal Profile to the list for comment; none received

  • Andrew to commence the approval process

FICAM Component Spreadsheet

  • 2 FICAM TFS meetings today

    • Joni & Peter attended the TFP-only one

    • Rich and Peter and Others attended the open meeting - the component allocation sheet was the major discussion point

  • At the 1st meeting

  • The work on the spreadsheet is for the 3 TFPs to collaborate - it is not a 'normal' Kantara document

    • The document is ready to progress to FICAM TFS as the joint opinion of the TFPs, for FICAM to review/comment and work with

  • A feedback loop starts now to work with FICAM to discuss/comment/refine

  • Discussion about attribute bundles - Industry does not have clear lines of sight on how to achieve the objectives & will work together with FICAM to resolve

  • 2nd meeting

  • Similar to the 1st meeting

    • Anil is ready to receive the spreadsheet 

    • Made it clear that currently there are items that cannot be met (e.g. need for annual review cycle; and mother's maiden name in attribute bundles)

    • Ken requested that Joni ask TFS to keep the spreadsheet on the agenda of the monthly TFS meeting

      • Anil committed to take the input, work with it, set up a meeting with the TFPs to work together to refine the v2.xx

      • We should bring this to closure and not drag it out

  • Consensus was to move forward

AOB

 

Next Meeting