Attendees:
Richard Trevorah
Myisha Frazier-McElveen
Nathan Faut
Ben Wilson
Neil Clowes
John Bradley
Linda Goettler
Richard Wilsher
Apologies:
Rich Furr
Patrick Curry
Joni Brennan
Staff:
Anna Ticktin
Minutes:
1. ADMINISTRATIVE:
- Roll Call---quorum reached
- Reminder of Motion of Minutes Approval: 27 April 2011
- Motion to accept minutes as recorded : John Bradley. Seconded : Richard Trevorah and Linda Goettler. With no discussion or objection, the minutes are approved.
Action Item Review:
- ACTION ITEM 20110330-01 : Expiring Credentials Language update. Resource needed. Include as edits to be updated to the sac---resurrect?
- ACTION ITEM 20110406-01 RICHARD : GAF draft language. Progressed.
- ACTION ITEM 20110413-01 ANNA will implement non-normative editorial changes proposed by Colin Wallis to the SAC Profiling Guidance doc and highlight those in a separate draft to the IAWG. Any substantive changes will be reviewed by the IAWG to determine their validity and whether to take immediate action or slate them for a future cycle. Progressed. Resent to list.
2. F2F Debrief
- GAF — assurance framework that rises above iaf ,paf, aaf. concept well received. tfw mm is key to helping identify, imperative component to the piecing together of this puzzle.
Reference Assurance Framework – deliverables
1. Specifications for:
- Expressing criteria related to the specific needs of the assurance domain (e.g. Identity, Attributes, Privacy,