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Kantara Initiative Identity Assurance WG Teleconference

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-06-27
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Alignment with SP 800-63-2 - Discussion Round #2
    2. Roadmap review
    3. IAF Ticket #527461 - AAS Process Clarification
  3. AOB
    1. Time permitting, discuss 2 items raised on-list: AL2_CM_CTR#028 and AL2_CM_CTR#025
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 7 June 2013, quorum is 5 of 8

 

 

Voting

  • Andrew Hughes
  • Matthew Thompson
  • Scott Shorter
  • Richard Wilsher
  • Myisha Frazier-McElveen
  • Cathy Tilton

Non-Voting

  • Terry Gold
  • Linda Goettler
  • Ken Dagg

Staff


Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-06-27

Motion to approve minutes of 2013/6/27: 
Seconded: 
Discussion: 
{{{Motion carried}}}

Action Item Review

See running table below

Staff Updates

  •   
LC Updates
  •  
Participant updates
  •  

Discussion

Alignment with SP 800-63 - Discussion
Roadmap review

 

IAWG Roadmap - 2013

 

IAF Ticket Review

 

IAF Ticket #527461
New ticket #527461 created.
-------------------

The process below does not clearly state if the ARB must vote to accept 
an application and list it as registered applicant or if the application 
can be accepted by the secretariat upon performance of review that the 
application is not a wast of time (so far out of scope or not aligned 
with mission).

I apologize for the line numbers but the below, I believe, references 
the section where the clarification is needed.

Could you please ensure this is entered as a change request for the AAS 
officially?

Thank you!

Quoting from AAS v3-0:
6.7 Specific Evaluation Steps 651
The Secretariat will validate the initial Application submission up to 
and including Part I clause 652 4.1, step 9. 653 Where the Application 
is for a Full Service Approval, the Secretariat will ensure that the 
overlay 654 of the collective criteria covered by the combination of 
the Applicant
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