IAWG Meeting Minutes 2012-06-28

Status:

These Minutes have been APPROVED by the IAWG on July 5, 2012.

Attendees:

Voter Name	28 June 2012 Attendance
Bill Braithwaite	X
Myisha Frazier-McElveen
Rich Furr	X
Linda Goettler	X
Sarbari Gupta
Helen Hill
Scott Shorter	X
Colin Soutar	X
Richard Wilsher	X

Non-voting:

Andrew Hughes

Apologies:

Myisha Frazier-McElveen

Staff: Joni Brennan, Pat Roder

Since the Chair, Myisha Frazier-McElveen, was not on the call, Rich Furr led the meeting.

1. ADMINISTRATIVE:

a) Roll Call – Quorum was achieved since there were 6 voting members out of 9 on the call.

b) Motion for Minutes: Colin moved to approve the Meeting Minutes from 6/21/12 and the motion was seconded by Scott. (http://kantarainitiative.org/confluence/display/idassurance/IAWG+Meeting+Minutes+2012-06-21)

c) Agenda confirmation: Agenda confirmed.

2. KAR

Richard provided the group with a numbered PDF format version of Kantara IAF-3310 KAR v0-3 and a comment form in an email on 6/26/12. (http://kantarainitiative.org/pipermail/wg-idassurance/2012-June/001283.html) The group agreed that comments from the IAWG should be sent to Richard by close of business on Tuesday, 7/3/12. (Action Item 20120628-01: Email reminder to be sent to the IAWG asking for comments by COB, 7/3/12.) The three editors (Richard, Scott and Mark) may meet to discuss the comment resolution if necessary before the next IAWG meeting on Thursday, 7/5/12. (Action Item 20120628-02: IAWG to provide comments on KAR v0-3 to Richard by 7/3/12.)

3. IAWG ROADMAP

Andrew provided an update on the subteam’s (Andrew, Ken, Colin and David) effort to develop a draft which describes the pseudonymous approach. According to Andrew, Ken provided the team with his prior draft material on the subject. The team is reviewing this material and will meet to discuss it shortly. They will provide an update to the group at the 7/12/12 meeting.

4. OUTREACH

Colin provided an update on his effort to draft a value proposition/outreach paper on the Kantara IAF. He sent the first draft to the IAWG in an email on 6/27/12 (http://kantarainitiative.org/pipermail/wg-idassurance/2012-June/001285.html) and briefly described the paper’s general approach on the call. (After the call, the first draft of the IAF Value Proposition was uploaded to the working drafts page here: http://kantarainitiative.org/confluence/x/PQAK). A couple of comments were received on the call:

- Change "verifies" to "approves"

- Update the title to reflect that the paper is about the IAF Value Proposition

- Add in a summary at the top and end which clearly states the value proposition.

The next steps are to:

- Send the draft to the IAWG for comment

- Comment by COB Wednesday, July 4 and send responses to Colin (can cc IAWG list if preferred)

- Hold a potential vote to make the draft a WG Report on the next IAWG call.

(Action Item 20120628-03: IAWG to provide comments to Colin on draft IAF Value Proposition by COB Wednesday, 7/4/12.)

5. EVENTS

Joni stated that the Cloud Identity Summit (http://www.cloudidentitysummit.com/)
will be held the third week of July. A board of trustees meeting will be held on Tuesday evening separate from the conference and a possible ad-hoc meeting may be held on Friday morning after the conference. The ad-hoc meeting’s focus will be primarily on eGov and Federation Interoperability topics. IAWG members were asked to contact Joni if they plan to attend this ad-hoc meeting.

She also provided an update on the Joint IAWG, HIA, P3, AM Meeting (http://kantarainitiative.org/pipermail/wg-idassurance/2012-May/001256.html) which will be held in Washington, DC on 8/6 - 8/8. According to Joni, the rooms have been secured and the registration page will soon be launched. It is a 3 day event with limited availability (about 35-40 people) so be advised to register early as it will be first come, first served.

6. AOB

- Four Bridges Forum: Rich provided an update on his action item to develop a charter for the group based on the Four Bridges Forum. He stated that he was able to obtain a copy of the charter and will begin developing a draft within the next week. Joni offered to work with Rich to expand the scope of the charter from a US government trust framework provider to an international one. (Action Item 20120628-04: Rich and Joni to develop draft IAWG charter.)

- European Union Draft Regulation: Rich stated that on 6/4/12, the European Union issued a draft regulation designed to replace the directive on esignatures. The draft covers all electronic identity services and centralizes the management and certification of identity providers. It will be voted on by the European Parliament in the near future. Rich has obtained a copy of it and will provide it to the group. (Action Item 20120628-05: Rich to send the 6/4/12 EU Draft Regulation to the IAWG.)

7. ACTION ITEMS

Due to time constraints, the discussion of this item was deferred until the next conference call on July 5, 2012. (Action Item 20120628-06)

6/28/12 Action Items

Action Item	Assigned To	Status	Description	Comments
20120628-01	Pat Roder	Open	Email reminder to be sent to the IAWG asking for comments by COB, 7/3/12.
20120628-02	IAWG	Open	IAWG to provide comments on KAR v0-3 to Richard by 7/3/12.
20120628-03	IAWG	Open	IAWG to provide comments to Colin on draft IAF Value Proposition by COB Wednesday, 7/4/12.
20120628-04	Rich and Joni	Open	Rich and Joni to develop draft IAWG charter.
20120628-05	Rich	Open	Rich to send the 6/4/12 EU Draft Regulation to the IAWG.
20120628-06	IAWG	Open	Review action items on 7/5/12 call.

6/21/12 Action Items

Action Item	Assigned To	Status	Description	Comments
20120621-01	Mark Lundin, Scott Shorter, and Richard Wilsher	In-Progress	Contact each other and work together to address the editing of IAF-3310 KAR v0-3
20120621-02	Ken Dagg, Colin Souter, Andrew Hughes and David Wasley	In-Progress	Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach and report to IAWG in 3 weeks (7/12/12)
20120621-03	Colin Souter	Closed	Prepare first draft of an Outreach paper that describes what Kantara has to offer and how it can provide an organization with a high value service.	This item was closed on 6/28/12.
20120621-04	IAWG	Closed	Discuss IAWG Events on the 6/21/12 call.	This item was closed on 6/28/12.
20120621-05	IAWG	Closed	Discuss AOB on the 6/21/12 call.	This item was closed on 6/28/12.
20120621-06	IAWG	Closed	Review Action Items on the 6/21/12 call.	See item 20120628-XX

6/14/12 Action Items

Action Item	Assigned To	Status	Description	Comments
20120614-01	IAWG	Closed	Provide comments on Kantara IAF-3310 KAR v0-3 to Mark Lundin	See AI 20120621-01
20120614-02	Ken, Colin, Andrew	Closed	Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach	See AI 20120621-02
20120614-03	IAWG	Closed	Add an item to the IAWG’s workstream to develop an Outreach paper that describes what Kantara has to offer and how it can provide an organization with a high value service.	See AI 20120621-03
20120614-04	IAWG	Closed	Discuss IAWG Events on the 6/21/12 call.	See AI 20120621-04
20120614-05	IAWG	Closed	Discuss AOB on the 6/21/12 call.	See AI 20120621-05
20120614-06	IAWG	Closed	Review Action Items on the 6/21/12 call.	See AI 20120621-06

6/7/12 Action Items

Action Item	Assigned To	Status	Description	Comments
20120607-01	Myisha, Nathan, Scott, and Joe	Closed	Based on evidence produced (if any), assessors to determine best path forward (see June 7, 2012 notes)	This item was closed on 6/14/12.
20120607-02	Joni	Open	Move the alignment to NIST 800-63-1 to Q3 on the Roadmap.
20120607-03	Joni	Closed	Create a position statement which outlines how the pseudonymous approach benefits Kantara.	Sub-team formed on 6/14/12. See item 20120614-02.
20120607-04	IAWG – Champion Needed	Closed	Perform a gap analysis for the pseudonymous approach which spells out the work that needs to be done.	Sub-team formed on 6/14/12. See item 20120614-02.
20120606-05	IAWG – Champion Needed	Closed	Develop use cases for the pseudonymous approach.	Sub-team formed on 6/14/12. See item 20120614-02.
20120607-06	IAWG	Closed	Review Roadmap’s Q4 deliverables on next call.	This item was closed on 6/14/12.
20120607-07	Chair	Ongoing	Review Roadmap progress at the beginning and end of each quarter.
20120607-08	IAWG	Ongoing	Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program.
20120607-09	Chair	Closed	Move discussion of AOB items to June 14 agenda	This item was closed on 6/14/12. See item 20120614-05.

Adjourn

The meeting ended at 7:40 am PDT.