Attendees:
Ben Wilson
Bill Braithewaite
Myisha Frazier
Richard Wilsher
Rich Furr
Richard Trevorah
Joe Stuntz
Patrick Curry
John Bradley
Rainer Hoerbe
Nathan Faut
Guest:
Brownell Combs
Staff:
Anna Ticktin
Minutes:
1. ADMINISTRATIVE:
- Roll Call
- Motion for minutes approval: 25 Jan 2012
- Rich moves to accept the minutes. Bill Braithewaite seconds. With no further objections or discussion, motion passes.
2. FEDERAL PRIVACY PROFILE UPDATE - Anna
- The document is being reviewed and considered by the LC. Some comments have been received and will be discussed on their call later today.
- Myisha and Rich will be on the call.
ARB update:
- The board continues to review the Electrosoft application.
- Additionally both the ARB and BoT have approved a motion in support of extending an invitation to the chairperson of the IAWG to have a seat on the board as an SME or in an advisory position. This will be a non-voting seat. (Voice, but no vote.)
3. ROAD MAP
- Resources Required (RP Guidelines)
- No progress.
IAF V 2.0 REVIEW
Point in Time vs. Period of Time Discussion
Suggested Policy :
- A day zero audit would be accepted so long as the IAWG could determine a future point to re-engage a period of time in, say, 6mos time.
- Period of time would be set by the IAWG (a minimum - maximum period of time should be determined at all LOAs..).
- Proposed:
- LOA 1 - zero
- LOA 2 - 60 days to 180 days
- LOA 3 - 75 days to 180 days
- LOA 4 - 90 days to 180 days
- Day zero would not be a default, but could be accommodated and potentially fee-incurring from the burden of a double audit (accepted but not administratively forced).
- The IAWG will need to define "In-Operation" vs. test applicants
- The SACs must be reviewed and addressed in order to further implement whatever policy the IAWG determines responsible.
Consensus:
- Some draft language floated via the list for review and approval.
- SAC and at least the AAS would need to be updated.
- The group thinks there is still value in a day-zero audit at LOA 4
- Richard Trevorah offers :"Any criteria in the absence of operation process then steps should be taken to demonstrate controls of the auditor..."
- Patrick has liability concerns at LOA 4 with day zero audits.
IAF STACK EDITS
- Did not discuss
AOB
- ETSI Mtg in Washington (Joint US / EU telco standards Institute mtg)
- Time expired. Did not discuss.
- Patrick, RGW and Bill Braithewaite request a return to voting status. Anna will update the roster accordingly.