DRAFT IAWG Meeting Minutes 2014-07-03

Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2014-07-03
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-06-05
   4. Staff reports and updates
   5. LC reports and updates
   6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1.  DRAFT IAF-3250 (S3A) status update
   2. US FICAM Profile
   3. Profiling Rules - finalization request from ARB
3. AOB
   1.  Cloud Identity Summit - Who is attending?
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Voting

• Rich Furr ( C)
• Andrew Hughes (S)
• Scott Shorter
• Adam Madlin
• Richard Wilsher
• Devin Kusek
• Cathy Tilton

Non-Voting

• Bjorn Sjöholm
• Nathan Faut

Staff

•  Joni Brennan

Regrets

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-06-05

Motion to approve minutes of 2014-06-05: Shorter
Seconded: Madlin
Discussion: None
Motion Carried 

Staff Updates

• LC Vote has opened for the IRM WG Charter
• Please watch for the announcement and join up

Upcoming events

• July 19th	Cloud Identity Summit – Kantara Workshop Where: Monterey, California When:9:00 – 12:00 Who: ForgeRock, Radiant Logic, IEEE-SA, SecureKey, and more Agenda: Open Standards Drive Innovation Details:https://kantarainitiative.org/cis2014/ Full Event Agenda: http://www.cloudidentitysummit.com/events/cloud-identity-summit-2014/agenda-e09252dca9f144cbbd77691980893949.aspx
  September 4-5th	Kantara Initiative Summit – Identity and Access Control: Context, Choice, and Control in the age of IoT When:Sept 4 13:00 – 17:00 | Sept 5 10:00 – 16:00 Who: Kantara Members and Interested Parties (space is limited) Agenda: Coming Soon Registration: Coming Soon Where: Utrecht
  September 16-17th	Kantara Initiative All Hands – US Where: Mountain View California, Venue Host TBD Agenda: TBD
  2015 May 3-4th	Kantara Initiative All Hands – EU Where: Munich, Germany, Venue Host CA Agenda: TBD

Participant updates

• None

Discussion

Draft 3250 (S3A)

• ACTION: IAF-3250 document was sent to IAWG for review June 30 2014, comments closing EOB Monday July 7 2014. To be discussed July 10, 2014 (after profiling guidelines)

• Please review and send comments to the list

US Government Profile

• Look for Rich's email of June 25 2014 with the draft for comments - Please use Track Changes to provide comments
• THIS IS A CRITICAL DOCUMENT DEADLINE - this is a major element for the FICAM TFPAP re-approval
• ACTION: Please provide comments back to Rich or the list as soon as possible. This document is on the critical path for FICAM TFPAP re-approval. To be discussed July 17 2014

Profiling rules document update (IAF-3410)

• Richard Wilsher sent the document and comments to the list on June 17 2014
  • ACTION: Please review and comment on IAF-3410 (Profiling rules) document sent to the list by Richard Wilsher on June 17, 2014 (comments to be discussed on July 10 2014 call)

FICAM Profile discussion

• NOTE: the FICAM Profile is not in the format described in the Profiling Guidelines/rules
• There is a mismatch in structure
• ACTION: ACH to create an small set of examples from Rich's work using the Profiling guidelines

AOB

Next Meeting

• Date: Thursday, 2014-06-03
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers