P3-PFSG Meeting Notes - 2010-12-08

Attendees:

Jeff Stollman
Jay Unger
Lindy Siegert
Mark Lizar
Anna Slomovic
Tom Smedinghoff
Peter Capek

Apologies:
Trent Adams

Staff:
Joni Brennan
Anna Ticktin

Meeting Notes:

1. Administrative actions

Roll call

PF-SG Meeting Schedule

  • P3WG 16 DEC
  • PF-SG 23 DEC
  • P3WG 30 DEC - canceled
  • PF-SG 06 JAN

2. Privacy Framework
Subcommittee status reports:

  • Research (Identify sources of existing work, assess their value to us, leverage what we can)
  • Goal of this research: capture and summarize documents
  • What Trust Frameworks are people actually working on? Jeff has circulated a matrix for the SubGroup's review.
  • RPs are the next evolution of the IAF. The Privacy Framework should include RPs in it's work, even if it's ahead of the IAF game.

Kantara / OIX overview---Joni

  • Both Orgs are US Govt Trust Framework Providers (OIX certifies at LOA1 on a self-assert model; Kantara certifies at LOA 1,2,3 non-crypto)
  • Kantara uses IAF (Policy), US Federal Privacy Profile (Privacy) and SAML deployment (Technology)
  • OIX is subcontracted by Kantara to provide the obligatory Listing Service, while Kantara focusses on certifications at LOA1,2,3
  • OIX also focusses on Higher Ed, while Kantara focusses on the rest of the industry
  • Mark suggests the discovery team collect a list of frameworks broken out by privacy vs trust frameworks
  • Jay begs the question of how we should organize the information that is being collected, as we have an "organization" bucket, "framework" bucket and a "documents" bucket.
  • ACTION ITEM 20101209-01 Anna + Mark--- to redesign the current Privacy Organization chart to be more Frameworks/docs driven.

Adjourned.