IAWG Meeting Minutes 2012-08-23

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Last updated: Aug 28, 2012
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IAWG Meeting 23 August 2012

Date and Time

Agenda

  1. Roll Call
  2. Agenda Confirmation
  3. Motion for Minutes -Motion to approve 8/2/12 minutes
  4. Disposition of Comments on Draft Recommendations: The Disposition of Comments has been posted to the document space with the Draft Recommendations ( http://kantarainitiative.org/confluence/x/PQCGAw)
    1. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1)
    2. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
    3. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
    4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
  5. Roadmap
    1. Update from Ken, Colin, Andrew and David on refocusing the Decoupling of the SAC paper
  6. Outreach
    1. Continue developing list of end-user communities who may leverage Kantara Identity Assurance Program
    2. Vote on the 7/25/12 IAF Value Proposition
  7. Events
    1. Recap of the Joint IAWG, HIA, P3, AM Meeting
    2. Recap of the NSTIC IESG Meeting
  8. AOB
    1. Update from Joni on developing a charter based on the Four Bridges Forum
    2. Continued discussion on 6/4/12 EU Draft Resolution
    3. IAWG Vice-Chair Nominations


 

Attendees

  • Bill Braithwaite
  • Myisha Frazier McEveen
  • Linda Goettler
  • Scott Shorter
  • Colin Soutar
  • Richard Wilsher

Quorum is 4 of 7 as of August 2012.

Call at quorum

Staff:

  • Joni Brennan
  • Pat Roder (scribe)
  • Heather Flanagan

Non-voting:

  • Ken Dagg
  • Andrew Hughes

Apologies:

  • Helen Hill

Minutes & Notes

Administration

Motion for Minutes - Motion to approve 8/2/12 minutes

  • Scott moved to approve the Meeting Minutes from 8/2/12 and the motion was seconded by Andrew.

Outreach

  • Scott motioned for the IAWG to adopt the Value Proposition Paper as an IAWG report. Linda seconded the motion, no opposition was recorded, and the motion passed.

Roadmap

Update from Ken, Colin, Andrew and David on refocusing the Decoupling of the SAC paper

  • Andrew stated that he had exchanged emails with the other team members (Ken, Colin, and David) earlier in the week on revisiting the ‘Decoupling of SAC’ paper and reverting its focus from the realignment of the Service Assessment Criteria back to the pseudonymous approach.  He is currently working on a draft and will provide it to the group for comment within the next week.

    Action Item 2012082301: Andrew to provide the revised pseudonymous approach paper to the IAWG for review and comment.

 

Events

Recap of the Joint IAWG, HIA, P3, AM Meeting

  • According to Myisha, the meeting was productive and focused on the coordination of efforts needed between the various groups. Determining when and how to involve other WGs on work items with overlapping components was a main topic. Colin stated that the meeting framed the IAF going forward in terms of the groups’ efforts but questioned whether there was any output from the meeting. It was agreed that a ‘wrap-up’ report would be useful.

Action Item 20120823-02: Joni to draft a 1 page summary of the Joint Meeting and provide to the other IAWG members who attended for comment.

  • The joint meeting also focused on IAF documentation and its ease of use. A coordination committee needs to review the documents (SAC and PAC) in terms of:
  1. How can the documents best be understood?
  2. How can the documents be read together (cohesiveness of the collection)?
  3. Can each document stand alone?
  • Scott indicated that he would be interested in participating in this activity.

 

Recap of the NSTIC IESG Meeting

  • Joni provided a recap of the two day NSTIC Meeting held in Chicago. Since this was the first meeting of the SG, three-fourths of the meeting was spent on process items/governance issues. Discussions on bi-laws and IPR were held as were ‘elections’ for each stakeholder group and management council. (Richard Wilsher was named the Chair of the Accreditation Steering Committee.) IAWG members then discussed what type of entity the NSTIC IESG will be and agreed that a ‘standards coordination body’ would be preferable to a standards development organization.

Disposition of Comments on Draft Recommendations:

The Disposition of Comments has been posted to the document space with the Draft Recommendations ( http://kantarainitiative.org/confluence/x/PQCGAw)

  1. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1)
  2. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
  3. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
  4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)

 

See updated DoC doc for items discussed on this call

AOB

This topic was not addressed on the call due to time constraints.

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