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Attendees

Voting participants:

Jose Lopez

Scott Shorter

Ken Dagg

Richard Wilsher 

Staff:

Colin Wallis 

Ruth Puente


Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval:  2018-02-08 DRAFT IAWG Minutes          2018-02-01 DRAFT IAWG Minutes
    4. Action Item Review: action item list
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion

a. Refinement of CO-SAC IAF-1400 (non-material changes) and Repackaging into IAF-1410 and IAF-1420.

b. Risk Inventory Model

c. Next steps evaluating strengths of evidence

Discussion items


Quorum

IAWG Quorum has been updated, 5 of 8 voting members. 


Minutes Approval 

Motion to approve Draft Minutes of February 1st and February 8th was approved by MH and seconded by SS.


LC Update


Refinement of CO-SAC IAF-1400 (non-material changes) and Repackaging into IAF-1410 and IAF-1420.

  • RW explained that he took 1400 (the classic SAC) and restructured it, so the CO-SAC is in the new doc IAF 1410 and the OP-SAC is in the new doc 1420. 
  • KD pointed out that IAF 1400 was based on 4 levels of assurance, and the split only covers LoA 2 and LoA 3, so the new documents should cover the 4 levels as well.
  • RW commented that this Web Page tells you which criteria set applies to which classes of approval.
  • It was agreed that the web page of classes of approval need to be updated with these new documents (IAF 1410 and IAF 1420). 
  • As we will park IAF 1400, it was agreed that we should cover all LoAs (1-4) in 1410 and 1420.
  • JL commented that main customers use LoA 1 and LoA 3, only one customer uses LoA2.
  • It was agreed that RW will make the changes to IAF 1410 and IAF 1420 documents and then will be submitted to IAWG for approval.

 


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