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IAWG Meeting Minutes 2011-02-09

IAWG Meeting Minutes 2011-02-09

Mar 03, 2011

These minutes were approved on 2 March 2011.

Attendees:

John Bradley
Patrick Curry
Myisha Frazier-McElveen
Colin Soutar
Richard Trevorah

Non-Voting:
Ken Dagg
Ben Wilson
Lena Kannappan
Neil Clowes

Apologies:
Frank Villavicencio
David Wasley

Staff:
Joni Brennan
Anna Ticktin

MEETING MINUTES:

1. ADMINISTRATIVE:
Roll Call

  • David Wasley will be unable to attend upcoming IAWG telecons, and has asked to be removed from quorum.

Reminder of Motion of Minutes Approval: 19 Jan 2011

2. Action Item Review:
 

  • ACTION ITEM 20110202-01 ANNA--- will commence a wg thread soliciting interest in attendance and begin a draft agenda for all interested attendees to present to their approving bodies for potential financial endorsements. Progressed.

  • ACTION ITEM 20110202-02 ANNA — to make the (non-normative) edits and present the document to the WG for approval by next week. Closed.

3. FOG All Member Ballot:  Anna Ticktin

  • The WG reviewed minor edits made to the document and the new copy added for the abstract.

  • Anna will finalize the document and post appropriately on the wiki.

4. ABA Definition of a Trust Framework:  Myisha

  • The work group reviewed the ABA Federated Identity Management Legal Task Force (Discussion Draft---31 Jan 2011).

Discussion:

  • Trust Framework is a set of agreements; it's conceptually at a higher level than a Federation.

  • A full list of participants  may not need to be detailed under a trust framework, but rather those acting as the governing body of the guidance drafted under that framework.

  • Question: Who maintains, changes or enforces a trust framework? Define: rule making body or rule making process?

5. SAC Profile Creation Guidelines Doc:  Myisha

  • The IAWG worked through comments submitted by Ken Dagg and Richard Wilsher which were originally distributed to the list.

  • (File : Comments on SAC Profile Creation Guideline_KD01&RGW.doc)

  • Comment 1. Suggested change accepted.

  • Comment 2. Suggested change : Given considerable discussion, Joni would like to redirect this question to the ARB.

  • The IAWG suggests an additional bullet within the section to discuss comparability with a for instance added to the example section.

  • Comment 3. Suggested change. The language "jurisdiction" will stand

  • Comment 4. Ken will need to redistribute the document to the IAWG for review.

  • Comment 5 was dealt with under comment 2 resolution.

  • Myisha will continue to incorporate the proposed edits and redistribute to the list for review.

6.  AOB

  • RP Guidelines update: Ben Wilson will reach out to the ABA and Staff will reach out to P3 for sync efforts and to solicit volunteer support for the RP Guidelines development.

  • Ben will prepare a report for the IAWG telecon on 23 Feb 2011.

Adjourned