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Kantara Initiative Identity Assurance WG Teleconference

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: Minutes were not distributed in advance
  2. Discussion
    1.  IAWG plans for 2015
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)
  • Andrew Hughes (S)
  • Devin Kusek
  • Ken Dagg
  • Lee Aber
  • Bill Braithwaite
  • Scott Shorter
  • Cathy Tilton
  • Adam Madlin

Non-Voting

  • Angela Rey
  • Björn Sjöholm
  • Peter Alterman
  • Ann Raccuya-Robbins

Staff

  •  Joni Brennan

Regrets

  • None

Notes & Minutes

Administration 

Bill Braithwaite requested to change to Non-Voting status after this meeting.

Discussion

Andrew

  • Ran through the mind map
    • Helpful to inform LC and Board about the activities at IAWG
  • IDPV - NASPO
    • Question is how to keep track of other initiatives - stay in alignment, participate in or solicit participation
  • WG meeting Patterns
    • WG has been overly focused on specific deliverables - this is an attempt to allow for other work to emerge
  • GSA has issued an RFI on Smart Pay Initiatives - there will be a new solicitation in 2016
    • Card-not-present transactions are a particular focus - Angela Rey is interested in raising the profile of elevating Identity in the Card Not Present scenario
    • Does this fit in IAWG?
    • Ken: it might fall in the RP Requirements category of work
  • Joni
    • Look at the Sharing / UMA / ID Assurance relationship
    • Suggest running a survey of the LC / Board to seek a priority order for the IAWG
  • Adam
    • Is there a spot for Attributes?
    • Not explicitly 
    • What part should be in "Future" 
      • Verifiable attributes?
      • Attribute Providers?
      • ABC For Trust Initiative?
      • Interest in the FICAM approaches
    • There are people in many orgs interested in this topic - is IAWG a home?
  • Alterman
    • There is high interest in other arenas on the commercial side about attributes; need to be aware and hopefully connected to the work at it emerges
  • Next Steps
    • 1 more meeting of IAWG to hash out some details
    • Take the mind map to LC for information (January 14)
      • Coordinate with other WGs to prevent overlap
    • Start the Prioritization feedback cycle (survey? )

 

AOB

 

Carry-forward Items

 

Attachments

IAWG 2015 Planning.pdf

IAWG 2015 Planning MindMap.pdf

 

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