Notes from August 20th Call

["Mary Ruddy" <mary@meristic.com>]

Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee

August 20, 2015.

1. Call to Order and Welcome.

 

2. Roll Call

 

Attending (please notify me if you attended the meeting but are not on the list below)

 

Abbie Barbir, Bank of America - y

Andrew Hughes - y

Anil Saldhana, Red Hat  

Bob Sunday

Brendan Peter, CA

Carl Mattocks, Bofa 

Cathy Tilton, Daon    

Charline Duccans, DHS

Duane DeCouteau

Calvin

Colin Wallis, New Zealand Government  - y  

Dale Rickards, Verizon Business 

David Brossard, Axiomatics 

Dazza Greenwood 

Debbie Bucci, NIH 

Deborah Steckroth, RouteOne LLC

Detlef Huehnlein, Federal Office for Information

Diana Proud-Madruga - y    

Diego Matute, Centrify

Don Thibeau, Open Identity Exchange  - y    

Doron Cohen, SafeNet

Doron Grinstein, BiTKOO

Gershon Janssen  

Ilene Bridges 

Ivonne Thomas, Hasso Plattner Institute

Jaap Kuipers, Amsterdam  

James Clark – Oasis

Jeff Broburg, CA

Jeff Shultz , NIST 

Jim Macabe (Kaiser)

John Bradley 

John "Mike" Davis, Veteran's Affairs 

John Tolbert

John Walsh, Sypris Electronics

Jonas Hogberg

Julian Hamersley, Adv Micro Devices

Kevin Mangold, NIST   

Lucy Lynch  ISOC

Marcus Streets, Thales e-Security

Marty Schleiff, The Boeing Company

Mary Ruddy, Identity Commons  - y

Massimiliano Masi, Tiani "Spirit" GmbH 

Mike Harrop

Mohammad Jafari, ESC - 

Orlando Adams - y

Peter Alterman, SAFE-BioPharma   

Peter Jones -

Rainer Hoerbe -

Rebecca Nielsen, Booz Allen Hamilton  

Rich Furr

Rick Grow - y

Ronald Perez, Advanced Micro Devices

Scott Fitch Lockeed Martin

Shaheen Abdul Jabbar, JPMorgan Chase Bank, N.A. - y  

Shahrokh Shahidzadeh (Intel Corp)   

Suzanne Gonzales-Webb, VA - y  

Tony Rutkowski

Tony Nadlin

Thomas Hardjono, M.I.T.  

William Barnhill, Booz Allen Hamilton

Adrianne James, VA 

Patrick, Axiomatics

Steve Olshansky

 

We achieved quorum.

 

 

2. Agenda review and approval

We used the following chat room for the call: http://webconf.soaphub.org/conf/room/trust-el

 

The agenda was approved.

 

3. Approval of the Minutes

 

We deferred approval of the minutes to next meeting.

 

Abbie mentioned the ITU-T protocol and scheduling a presentation about how to wrap authN with a pointer.  It is a way to implement the IoT.  Each pointer is encrypted and self-describing. It is one way to implement a next gen Internet.  Bob C. thinks that step-up is important and he wants to give us a presentation on “digital objects”.

 

If anyone has objections, let him know. He wants to reserve a ½ hour for a presentation during one of our calls.

 

There was no objection.

 

*** Action item for Abbie to reach out to Bob C. to schedule a presentation on “digital objects”.

 

4. Editors Update

Andrew began with on update on the latest version of the draft. We got some new text from the UMA group on how it would work with UMA and OIDC.

Section 4 is now complete. It is 2-4 short paragraphs.

Section 5, implementation considerations, we are still soliciting input for several sub sections.

Section 6 is the simplest use case. The components mentioned in the flow may be too fined grained. They may need to be moved up a level.

Appendices C and D are still to be written.

Andrew wants to get section 5 complete, and then send the document out for a TC review.  He expects to be able to do that today.

Andrew asked for comments.

Colin said it seemed pretty good.

Andrew said we need to discuss what we need to do with the ITU-T.

Abbie replied we give it to the liaison, and the liaison will package it. The ITU-T starts September 8, so we need to send it by the first week of September. Abbie asked are we done for now?

Andrew replied he is done.

Abbie asked if there was any other discussion.  He will work with Andrew on section 5.

5. Adjourn

Andrew moved to adjourn the meeting.

Suzanne seconded the motion.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 

anonymous morphed into Suzanne Gonzales-Webb

anonymous1 morphed into Don Thibeau

abbie: all we do have a webex

abbie: https://aetnaonline.webex.com/aetnaonline/e.php?MTID=m17f9e023f90da9a7ccd1ebedaabaa763

Don Thibeau: please send updated call in number

Andrew Hughes: (877) 658-8148 , (214) 556-4103;  PC 58 5 07 44 9 77 #.

anonymous morphed into Rick Grow