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Kantara Initiative Identity Assurance WG Teleconference

Warning

This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-07-24
    4. Staff reports and updates
  2. Discussion
    1.  TFPAP v2 conformance - discussion of mapping spreadsheets (A. Hughes)
  3. AOB
    1. Request from Joni to add the Attributes definition work to the IAWG agenda (per request from FICAM)
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  
  • Rich Furr ( C)
  • Andrew Hughes (S)
  • Scott Shorter
  • Adam Madlin
  • Richard Wilsher

Non-Voting

  •  Nathan Faut
  • Leif
  • Bjorn

Staff

  • Joni Brennan
  • Marissa Jadrosich

Regrets

  • None

Voting Members for Cut/Paste

  • Paul Calatayud (V-C)
  • Bill Braithwaite
  • Devin Kusek
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-07-24

Motion to approve minutes of 2014-08-07:
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

Discussion

in the rows where the need for a Profile is indicated, are these opportunities to review and improve the SAC criteria?

E.g. the question of Entropy - the SAC require entropy as determined by the risk profile of the RP; 800-63-2 specifies entropy values.

IAWG should assess if the SAC needs to contain things like minimum values or guidance to ensure a baseline of security choices

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

 

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