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Subject: FW: Notes For May 15 call
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From: Mary Ruddy [mailto:mary@meristic.com]
Hi Abbie, Please forward the notes to the list Best regards, Mary From: Mary Ruddy [mailto:mary@meristic.com]
Minutes for the meeting of the Electronic Identity Credential Trust Elevation Methods (Trust Elevation) Technical Committee May 15, 2014. 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 Anil Saldhana, Red Hat Bob Sunday Brendan Peter, CA Carl Mattocks, Bofa Cathy Tilton, Daon - y Charline Duccans, DHS Duane DeCouteau Calvin Colin Wallis, New Zealand Government 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 John Bradley John "Mike" Davis, Veteran's Affairs John Walsh, Sypris Electronics Jonas Hogberg Julian Hamersley, Adv Micro Devices Kevin Mangold, NIST - y 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 - Peter Alterman, SAFE-BioPharma - y Peter Jones - Rainer Hoerbe - Rebecca Nielsen, Booz Allen Hamilton Rich Furr 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 Tony Rutkowski Tony Nadlin Thomas Hardjono, M.I.T. William Barnhill, Booz Allen Hamilton Adrianne James, VA Patrick, Axiomatics Steve Olshansky - y 63 percent of the voting members were present at the meeting. We did have quorum. Peter suggested considering an electronic meeting to secure the 3rd deliverable. Abbie said Andrew should be available this week as editor to work on the 4th deliverable. We need to know what we need from OIDC people and who will write-up the SAML profile. Then we will need to get community feedback. Should we work
with OIDC? Or ask them to do it? We should talk with Eve about that. We also need to present to the next NIST workshop, March 2015. Being in ITU-T will also help. Abbie can coordinate between SAML and Trust-el TCs. Peter said he is supportive and trying to get OIDC accepted into his trust framework. Abbie continued, we need to insure our solution /spirit is implemented in OIDC/SAML and maybe also attestation of implementations. The bank thinks step-up is crucial for mobility. This work could be a defining moment for mobility. Can’t
trust phone device on its own (need to assume it could have been stolen.) Step-up becomes a key foundation. There is miss use of the term MFA. If you don’t know how authN works your believe stories about what factors count. There is an education gap. We
need to stay around to do publicity, education and interops. [TC’s job isn’t done when the protocol is done.]
Peter agreed. Abbie suggested that after the 4th deliverable, maybe we should write some whitepapers. Cathy said we continue to run into the issue of equivalence, the issue of how biometrics are used especially in light of the existing 800-53 doc. We continue to struggle with that. Abbie commented that Daon has an honest description of factors. He doesn’t get that from other vendors. He has heard horror stories of what a factor is (e.g. having a phone is one factor and un/pw is two factors.) That is not what step-up
is all about. If you work for the bank your phone is a target. It will be stolen for that reason. Let’s get the 4th deliverable done quickly. We have a plan for the next year. 2. Agenda review and approval We used the following chat room for the call:
http://webconf.soaphub.org/conf/room/trust-el chat room text is included at the end of the minutes. The agenda was approved. 3. Approval of the Minutes Abbie asked for a motion to approve the minutes from April 3. Don made the motion. Cathy seconded it. There were no objections The minutes for the meeting were approved. 4. Resolution and feedback on third deliverable. We need to do redo the vote on the third deliverable, since not enough people voted. Steve made a motion to approve requesting Special Majority Vote on approving Electronic Identity Credential Trust Elevation Framework Version 1.0 at
https://www.oasis-open.org/committees/document.php?document_id=52634&wg_abbrev=trust-el with Non-Material Changes as a Committee Specification Don seconded it. Abbie asked if there were any objections. None heard. The motion passed. Abbie announced that we have victory. 5. Editor update 6. Adjourn Abbie asked for a motion to adjourn. Don made the motion. Cathy seconded the motion.
The meeting was adjourned. >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> anonymous morphed into abbie abbie: Passcode: 637 218 8139 US toll free 1-866-222-6652 Int'l Toll: 1-980-939-6928 - Australia, Sydney: +61 (0) 2 8064 4811 abbie: 1. roll call 2. agenda bashing 3. approve minutes 4. ballot on deliverable 3 5. editor update 6. roll call 7. adjourn anonymous morphed into Cathy Tilton (Daon) anonymous morphed into don thibeau don thibeau: cant seem to get a call through don thibeau: abbie is there another passcode/ Shaheen (JPMC): Passcode: 637 218 8139 US toll free 1-866-222-6652 Intl Toll: 1-980-939-6928 Australia, Sydney: +61 (0) 2 8064 4811 ------------------------------------------------------- To join the online meeting (Now from mobile devices!) ------------------------------------------------------- 1.Go to
https://attend.webex.com/attend/j.php?ED=267269667&UID=1785079827&RT=MiMxMQ%3D%3D
2.If requested, enter your name and email address. 3.If a password is required, enter the meeting password: (This meeting does not require a password.)
4.Click Join. abbie: call on the phone Mary1: don can you call in? abbie: -866-222-6652 abbie: webex is off don thibeau: trying now from MUnich abbie: 866-222-6652 abbie: 637 218 8139 abbie: just emailed u local number in germany anonymous morphed into Steve Olshansky This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message. |
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