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Kantara Initiative Identity Assurance WG Teleconference

Meeting Minutes approved 18 July 2013

 

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 #3
    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 1 July 2013, quorum is 5 of 9

Call was quorate with 8 Voting members present.

 

Voting

  • Andrew Hughes
  • Rich Furr
  • Matthew Thompson
  • Scott Shorter
  • Richard Wilsher
  • Myisha Frazier-McElveen
  • Cathy Tilton
  • Bill Braithwaite

Non-Voting

  • Linda Goettler
  • Colin Wallis

Staff

  • Joni Brennan

Apologies

  • Ken Dagg

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-06-27

Motion to approve minutes of 2013/6/27: Rich Furr
Seconded: Matt Thompson
Discussion: none
Motion carried

Action Item Review

See running table below

Staff Updates

  •   There is a running list of Executive director updates from the Board of Trustees page
  • July 2013 has been started
  • August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.
LC Updates
  •  LC has moved to a new format for WG status updates - lighter weight & designed to help promote activity and highlights
Participant updates
  • New NIST report released: IRS and tax fraud return on investment for identity federation - Joni will create a blog post and reference the work of IAWG
  • Matt Thompson - Troop ID: 

Discussion

Alignment with SP 800-63 - Discussion
  • Richard Wilsher walked the group through the disposition of comments documents - detailed notes will be kept in the disposition of comments documents
  • Discussion of 5.3.1.6.3 re meaning of number of tokens issued at registration language
  • Discussion of 7.3.1.3.b.iii re requirements of disclosure of long term shared secrets or not to 3rd Party Verifiers

Further item review deferred to next meeting due to lack of time on this call.

Roadmap review

Defer to next meeting 

IAWG Roadmap - 2013

 

IAF Ticket Review

 Defer to next meeting

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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