IDESG Wiki - User contributions [en]

User:Omaerz

2018-10-23T14:40:22Z

Omaerz: Omaerz moved page User:AleidaFlanery3 to User:Omaerz: Automatically moved page while merging the user "AleidaFlanery3" to "Omaerz"

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MediaWiki:Sidebar

2018-07-17T20:09:02Z

Omaerz:

Main Page

2018-07-17T20:02:00Z

Omaerz: Reverted edits by NinaGardner7 (talk) to last revision by Omaerz

'''Welcome to Identirama, the IDESG's Wiki.'''

== The Identity Ecosystem Framework (IDEF) ==
The IDEF provides a baseline set of standards and policies that apply to all of the participating trust frameworks. This baseline is more permissive at the lowest levels of assurance, to ensure that it does not serve as an undue barrier to entry, and more detailed at higher levels of assurance, to ensure that participants have adequate protections.

The IDEF is a living document, and will evolve in order to reach the agreed upon policies and technical standards necessary to fulfill the NSTIC’s vision. Currently, the IDEF contains a minimal set of commonly agreed upon recommendations, best practices and standards, but will become more robust over time as participants are able to come to agreement on different aspects of the Identity Ecosystem, not only in general but for key communities of interest and industry segments such as healthcare, financial services and education.

Visit the [[Identity Ecosystem Framework (IDEF)]] Wiki page to find out more.
== The IDEF Self-Assessment Listing Service (SALS) (Currently in BETA) ==
The IDESG Self-Assessment Listing Service (SALS) program is designed to build trust online. The SALS is a single web presence where online identity service providers and owners or operators applications that authenticate identity credentials can report their status through self-assessment with a set of common standards for reliable security, privacy, ease of use, cost savings, and user choice and declare their commitment to operate in accordance with the Identity Ecosystem Baseline Functional Requirements.

Visit the [[SALS]] Wiki page to find out more about the listing service.
== The IDESG Wiki: A common workbench for IDESG activity ==
This Wiki has been put together and structured to facilitate specific areas of work that, by their nature, are difficult to manage in any other way. The focus is particularly on those activities that require collaboration across and between distinct [http://www.idecosystem.org/ Identity Ecosystem Steering Group (IDESG)] groups and committees. 
The Wiki is not organized by IDESG Committee or working group - the website should still be used for managing group-specific documents, work items, calendars, etc. Cross-references between the two can be made but the nature of the Wiki is precisely that everything is subject to change. See [[Wiki Guidelines]] for more details.
== Structure of the IDESG Wiki ==
Please check out the [[IDESG Wiki News]] page for updates on new activity areas and new functions available on the Wiki. 

A new [http://www.idecosystem.org/sites/all/files/dashboard.htm IDESG Priority Action Dashboard] to assist with planning and phasing items for Plenary action is under development now.

Also read the [[Wiki Guidelines]] page for information on how the site is managed, access permissions, etc., as well as guidelines for best use of the workbench for your activity.

Each main area of activity has a "home page", listed in the drop-down list under "IDESG Activities" in the sidebar to the left. That home page:
* explains the scope of the activity;
* lists the current work and its status (with links to each item of work);
* provides information about how to get involved (often with a simple inline form to create a proposed new work item.

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2018-07-17T20:00:38Z

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== Trust Framework and Trustmark Committee (TFTM) ==
Trust frameworks of varying characteristics exist, and others may emerge. One mission of the IDESG is to guide the development of trust frameworks in accordance with the NSTIC Guiding Principles. The successful completion of this mission requires a committee comprised of framework representatives, attorneys, assessors, and other IDESG constituents to review and resolve trust framework issues that may arise in the areas of interoperability, cross-recognition, privacy, audit, and enforceability. As called out by the National Strategy for Trusted Identities in Cyberspace (NSTIC), this committee is also responsible for developing and managing a trustmark program on behalf of the IDESG and its members that will certify candidate entities participating in online transactions that adopt the NSTIC guiding principles into their policies and practices.
{| class="wikitable"
|-
! Section !! Content
|-
| [[TFTM Committee Outputs]] || This section holds formal output of the TFTM Committee: Committee Final, Submitted to Management Council, Submitted to Plenary
|-
| [[TFTM Work Plan Space]] || This section is the active working space of the Committee. It has PMO-Lite structures to aid in tracking and developing deliverables.
|-
| [[TFTM Collaboration Space]] || This is an experimental section that will attempt to capture persistent themes that emerge in discussions and forums.
|}

== TFTM Committee Meeting Material ==

{| class="wikitable"
|-
| [[TFTM Action Items and Decisions Log]] || Log of action items and decisions arising from TFTM meetings.
|-
| [[TFTM Meeting Attachments]] || Link to material for discussion at TFTM calls and meetings
|}
The material here is to simplify access for meeting attendees - these copies are only for use during committee calls, if appropriate, the files will be posted in the document repository.

Published [https://www.idecosystem.org/filedepot/folder/cid=65 TFTM Committee Meeting Material] is stored in the IDESG Document Repository.

== TFTM Tentative Meeting Flight Plan ==
'''PLEASE NOTE THAT THIS LIST IS ADJUSTED FREQUENTLY - IT IS A FLIGHT PLAN, NOT A SCHEDULE'''
{| class="wikitable"
|-
| Date || Meeting Topic
|-
| 2014-05-07 || Suess - Trustmark overview, Temoshok: Trust Mark conformance discussion)
|-
| 2014-04-30 || Temoshok: Trust Mark discussion (continued from 2014-04-16)
|-
| 2014-05-07 || Grubbs: update on TFTM 01-05 Analytic Device and Kantara involvement;
|-
| 2014-05-14 || GTRI: GTRI discussion on FICAM and Fair Information Privacy Practices integration into GTRI model
|-
| 2014-05-21 || Internet2: User Privacy Manager for attribute release - update from the pilot
|-
| 2014-05-28 || High level PPT about TFTM work alignment (details to follow)
|-
| 2014-06-04 || Paper development for June Plenary (details to follow)
|-
| 2014-06-11 || Paper development for June Plenary (details to follow)
|-
| 2014-06-18 || Discussions at Gaithersburg Plenary
|-
| 2014-06-25 || Plenary recap
|-
| 2014-07-02 || No meeting
|-
| 2014-07 || Writing efforts and discussion toward the interim plan -- this may mean we are holding joint meetings with other committees to discuss ideas in detail.
|-
| 2014-08 || Scheduled discussion to lead to a vote by TFTM on our work products we want to send to plenary in September.
|}

=== Topics to be Scheduled ===
Topics that have been raised by TFTM members - to be scheduled.
{| class="wikitable"
|-
| Topic || Owner
|-
| Trust Mark Licensing Contract terms - need discussion when terms are being developed || Ann Racuya-Robbins
|-
| How much the “Trustmark” or Ecosystem/Framework Certificate should be market driven || Ann Racuya-Robbins
|-
| Small Business “value proposition” and the second class implications of self-attestation || Ann Racuya-Robbins
|}
===Prior TFTM Meeting Main Topics===
The table indicates the main topics for discussion at past TFTM meetings. The meeting minutes capture the actual topics discussed.
{| class="wikitable"
|-
| Date || Meeting Topic
|-
| 2014-02-12 || David Temoshok: Further discussion of TFTM 01-06 deliverable
|-
| 2014-02-19 || Ken Klingenstein: Periodic Table of Trust Elements
|-
| 2014-02-26 || Adam Madlin: Functional Model - how to help TFTM and Functional Model group work together Andrew to present on Interim Ecosystem paper draft.
|-
| 2014-03-05 || Joe Grubbs: Presentation of the updated 'analytic device' - the first output of the TFTM 01-05 sub-group
|-
| 2014-03-12 || David Temoshok: update on analysis of GTRI model + TFTM 01-06 analysis to date
|-
| 2014-03-19 || Jack Suess: discussion on how TFTM should make decisions when decisions are needed (consensus process)
|-
| 2014-04-16 || Temoshok: Trust Mark Program discussion
|-
| 2014-04-23 || Meeting cancelled due to Board/Management Council retreat (line is available for sub-group work on request)
|}
----

[[Archived Material]]

{{TFTMNavBar}}

Use Cases

2018-06-28T23:14:39Z

Omaerz: Created page with "== About the Group == The Use Case AHG was initiated by the Standards committee of the IDESG, with the goal of gathering IDESG relevant use cases from the IDESG membership com..."

== About the Group ==
The Use Case AHG was initiated by the Standards committee of the IDESG, with the goal of gathering IDESG relevant use cases from the IDESG membership community. The AHG meets weekly on Wednesday 4pm EDT, please see [http://www.idecosystem.org/calendar-events the IDESG calendar] for meeting details. AHG activities are driven by the [[Use Case Lifecycle]], in particular we support the analysis and update of use cases during the Working Draft stage.
=== Collected Use Cases ===
Please view [[:Category:Use Cases]] in order to see the current set of collected use cases.
==== Use Case Working Drafts ====
The following Use Cases have entered Working Draft stage or beyond.

The following table is transcluded from [[Use Case Catalog]].
{{:Use Case Catalog}}
The Use Case AHG reviews the use cases in Working Draft stage and provides feedback to use case contributors with the following goals:

* Removing implementation specific details
* Applying the updated template and guiding consistent appearance
* Ensuring the Use Case addresses one or more Guiding Principles and is complete

Upon completion of the review, we inform the Standards Coordinating Committee that the use case is ready for Committee Review status. The SCC may then notify the IDESG committees and stakeholders that the use cases are ready for review and comment. Again, please see the [[Use Case Lifecycle]] for more details.

==== Use Case Committee Review ====
[[Use Case Committee Review View]] 
The 1.3 version of the use case review process has been uploaded as [[File:Identity Ecosystem Use Cases v1.3.docx]]

==== Use Case Collection ====
All IDESG members are welcome to contribute Use Cases to the wiki. The current collection can be viewed at [[:Category:Use Cases]]. Please familiarize yourself with the current contents, and do not duplicate existing use cases (variations on use cases are welcome, however!) If an existing use case is near the topic you wish to contribute, and does not appear to have been developed yet, consider adopting that use case.

If you wish to contribute a use case, please use the following form. As you name your use case, please concisely describe the action that the use case captures. For consistency, the use case title should end with "Use Case". Please review the names of current use cases at [[:Category:Use Cases]] for familiarity with the naming approach.
 
<inputbox>
type=create
editintro=Template:Use_Case/editintro
preload=Template:Use_Case
placeholder=Use Case Title
buttonlabel=Create Use Case
break=no
</inputbox>
 
==Agenda==

[[Upcoming Agenda]] 

== Use Case Ad-hoc Workgroup Meetings Pages ==

{| class="wikitable"
|-
! Meeting Date !! Highlights
|-
| [[ Use_Cases/May 28, 2014 Meeting Page|May 28, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/May 21, 2014 Meeting Page|May 21, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/May 14, 2014 Meeting Page|May 14, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/May 7, 2014 Meeting Page|May 7, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/April 9, 2014 Meeting Page|April 9, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/March 26, 2014 Meeting Page|March 26, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/March 19, 2014 Meeting Page|March 19, 2014 ]] || Regular Use Case Committee meeting
|-
| [[ Use_Cases/March 12, 2014 Meeting Page|March 12, 2014 ]] || Regular Use Case Committee meeting

|}
 
 

== Content ==

{| class="wikitable"
|-
! Name !! Summary
|-
| [[File: Use_Case_Ad_Hoc_Group_Terms_of_Reference_-Draft_2_1-rsf.docx]] || Use Case Committee: Terms of Reference(TOR)
|-
| [[File: Usecase-28May2014.txt]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Usecase-21May2014.txt]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use_Case_AHG_051414.xlsx]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use_Case_AHG_Webex_050714.xlsx]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use_Case_AHG_040914.xlsx]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use_Case_AHG_Webex_032614.xlsx]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use Case AHG Meeting 031914.xlsx]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: 2014_3_12_Use Case Ad Hoc Group Meeting - Chairs.xls.zip]] || Use Case Committee Meeting Attendance and Quorum Calculation Spreadsheet
|-
| [[File: Use Case Ad Hoc Group Terms of Reference -Draft.2.docx]] || Use Case Ad Hoc Group Terms of Reference
|}
 

==== Use Case Committee Reviews (closed) ====
Formal committee review were solicited on the following items:
* [https://www.idecosystem.org/filedepot/folder/68?fid=677 Use Case Lifecycle]
* [https://www.idecosystem.org/filedepot/folder/68?fid=678 Use Case Criteria]
* [https://www.idecosystem.org/filedepot?cid=68&fid=647 Use Case Template]
Responses were requested by 2013-08-08, with the deadline extended to 2013-08-11.

==== IDESG Use Cases v 1.2====
[https://www.idecosystem.org/index.php?q=filedepot_download/944/1272 Click Here] to view the IDESG Use Cases v 1.2

=== Identity Ecosystem Use Cases v1.3 ===
The 1.3 version of the IDESG Use Cases has been uploaded here [[File:Identity Ecosystem Use Cases v1.3.pdf]]

[[Category:Use Cases]]

User Experience

2018-06-28T23:14:00Z

Omaerz: Created page with "== About the User Experience Committee == The User Experience committee (UXC) of the Identity Ecosystem Steering Group (IDESG) is dedicated to promoting usability in online tr..."

== About the User Experience Committee ==
The User Experience committee (UXC) of the Identity Ecosystem Steering Group (IDESG) is dedicated to promoting usability in online transactions – one of the four Guiding Principles of the National Strategy for Trusted Identities in Cyberspace. 

Explore this landing page to learn more about how to join our committee, to read about our projects (past, current, and future), or to solicit expert advice from UX committee members. 

NOTE: The terms "User Experience" and "Usability" are used here to include work recognized by us and groups / sites such as userexperiencedesigns.com as standard UX and Usability work to support the IDESG and NSTIC Goals. 

== Meetings ==

The UXC holds weekly meetings every Tuesday, 9am PT, 12pm ET (except holidays) (new time starting 9/9/14). Additionally we hold occasional working meetings for a particular project as needed. See our maillist for information on occasional meetings. 

'''Join us via WebEx:''' 
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. 
https://join.me/893-012-119 
OR 
'''Dial in via phone:''' 
'''New York, NY''': +1.646.307.1990; '''San Francisco''': +1.415.655.0381; '''Washington, DC''' +1.202.602.1295 US TOLL 
Access code: 893-012-119# 

'''Meeting information:''' 
[[UXC Meeting Agenda]] 
[[UXC Meeting Minutes]] -- see this page for past meeting minutes 

'''We are governed under these documents:''' 
[[Proposed Rules of Order UXC Meetings]] 
[[IDESG Code of Conduct]] 
[[IDESG Code of Ethics]] 

== What We Do ==

Here are a few of the main projects we’ve been working on:

* Identity Ecosystem Framework: The UXC developed usability requirements for v1 of the IDEF, publicly released in October 2015. The UXC is continuing to work on amendments to the IDEF glossary and will work on IDEF v2 in 2016.
* Standards: The UXC is currently reviewing UX-related standards to push through the Standards Adoption Process in the IDESG Standards Coordination Committee.

* [[Identity Design Patterns]]

* [[Best Practices and Example for RP System]]
* [[User Private Information]]

* Helping with the [[IDEF Registry]] project as needed.

Review the worklist (link) for the most up-to-date list of UXC projects.

== How to Join ==

If you’re interested in the UXC committee, join us for one of our weekly Tuesday meetings to learn more about our work. You may also join the group by adding yourself to the mailing list here. If you have any questions, please contact help@idesg.org.

To join our UXC group, you must join IDESG. Information about that is here: http://www.idesg.org/Membership/Become-a-Member. 
Join the org, sign the IPR agreement in order to contribute, and then join the UXC maillist which will be available in the 'members only' section.

== Need UX help? ==

Check out a list of UXC resources we have compiled to help others understand the discipline [[UXC_resources|UXC Resources]].

Any IDESG member can request expert UX help with their work. If you have a project you’d like UX help with, please contact (contact info for IDESG admin – MA).

== The User Experience Committee's Work List and Liaisons ==
The UXC maintains a working list of items with prioritization for the committee. Please check the 
[[UXC_worklist|UXC Worklist]] for items we are working on or considering for the IDESG. 
The UXC maintains a list of liaisons to other groups: [[UXC_liaisons|UXC Liaisons]].

== Cataloguing User Experience and Usability Information ==
The work of the IDESG [[http://www.idesg.org/group/user-experience-committee|User Experience Committee]] includes a responsibility to help others understand the discipline, so we have included this page on UXC resources: 
[[UXC_resources|UXC Resources]]

== Need UX help within IDESG? Or want to help this group out? ==
Any IDESG Member can request help with their work, through liaisons, by talking with the group's leadership, or any member of the group. You may join the group by adding yourself to our maillist here: [http://www.idecosystem.org/group/user-experience-committee].
 

== Document Organization and Templates ==
[[UXC Document Template]] 
[[Template:Infobox]]
[[Category:User Experience]]

[[Vulnerable Populations]]

Vulnerable Populations

2018-06-28T23:13:30Z

Omaerz: Created page with "== About the Vulnerable Populations Working Group == The Vulnerable Populations Working Group is part of the Identity Ecosystem Steering Group (IDESG). It is dedicated to prom..."

== About the Vulnerable Populations Working Group ==
The Vulnerable Populations Working Group is part of the Identity Ecosystem Steering Group (IDESG). It is dedicated to promoting better identity systems for vulnerable populations in online transactions. 

Explore this landing page to learn more about how to join our committee, to read about our projects (past, current, and future), or to solicit expert advice from committee members. 

'''Chair''': Denise Tayloe 

== What We Do ==

Here is an overview of our work: 
[[VPWG Overview]] 
[[VPWG Use Cases]] 
[[VPWG Taxonomy]] 
[[VPWG Spreadsheet]] 

== Meetings ==

The VPWG holds bi-monthly meetings every other Friday, 8am PT, 11pm ET (except holidays). See our maillist for information on occasional meetings. 

'''Join us via JoinMe:''' 
Click on this JoinMe link. If you need to do so, install JoinMe if you don't yet have it and then sign into the meeting. 
https://join.me/lbraun.inventures.com 

'''Dial in via phone:''' 
By phone: 
United States - Camden, DE +1.302.202.5900 
United States - Hartford, CT +1.860.970.0010 
United States - Los Angeles, CA +1.213.226.1066 
United States - New York, NY +1.646.307.1990 
United States - Tampa, FL +1.813.769.0500 
United States - Washington, DC +1.202.602.1295 
Access Code 905-461-320# 

'''Meeting information:''' 
[[VPWG Meeting Agenda]] 
[[VPWG Meeting Minutes]] -- see this page for past meeting minutes 

'''We are governed under these documents:''' 
IPR policy for IDESG: http://www.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf 

== How to Join ==

If you’re interested in the VPWG committee, join us for one of our bi-monthly Friday meetings to learn more about our work. You may also join the group by adding yourself to our mailing list at IDESG.org. If you have any questions, please contact help@idesg.org.

To join our VPWG group as a member, you must join IDESG. Information about that is here: http://www.idesg.org/Membership/Become-a-Member. 
Join the org, sign the IPR agreement in order to contribute, and then join the VPWG maillist which will be available in the 'members only' section.

== Need Vulnerable Populations help? ==

Check out our use cases compiled to help others understand the problems vulnerable people face [[VPWG Use Cases]].

== Document Organization and Templates ==

[[Template:Infobox]]
[[Category:Vulnerable Populations]]

Template:Under Construction

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<table style="border: 2px solid; width: 60%; background: #DFE3F5;">
<tr>
<td>[[Image:Under construction.png|50x50px]]</td>
<td>''This article is under construction and should not be considered complete.''
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</tr>
</table>

Template:PlenaryPlanningNavBar

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----
----
Quick Links: [[Plenary Planning|Plenary Planning Home]] | [https://www.idecosystem.org/group/trust-framework-and-trustmark-committee TFTM IDEcosystem Page]
[[Category: PlenaryPlanning]]
----
----

Template:FMWGNavBar

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MediaWiki:Sidebar

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Main Page

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Omaerz:

Trust Frameworks

2018-06-28T04:05:05Z

Omaerz: 47 revisions imported: Initial Upload of old pages from IDESG Wiki

Trust Federation Membership Validation

2018-06-28T04:05:03Z

Omaerz: 190 revisions imported: Initial Upload of old pages from IDESG Wiki

==Introduction==

This document lays out a method for doing get-requests for searching the IDEF Registry database. Searches can be done on services, companies, and service category. The method describes how people can determine the current membership of another digital entity in a Trust Framework, and find services in categories that matter to them.

These methods could be used together with a recommendation for adoption by the IDEF registry.

==Context==

Several [[Trust Frameworks]] exist to enable digital entities to establish the policies used by the digital entity are in conformance with established standards, regulations and commonly accepted policies.

'''Trust''' can be based on two sources, past behavior by the entity, or membership of the entity in a group whose membership has shown that they are trustworthy. The IDESG ecosystem seeks to provide trust by membership of digital entities in Trust Frameworks. This document describes how one digital entity can learn that some other digital entity is currently a member of a framework that they trust to provide and enforce policies that lead to trustworthy behavior. The value of the mark proving evidence of membership will only be valuable to the extent that all of the members show that they deserve the trust that the mark asserts. In this paper it is assumed that some other technology is used to create a trusted identifier of each digital entity.

A '''Trust Framework''' is defined by Kantara to be "a complete set of contracts, regulations or commitments that enable participating actors to rely on certain assertions by other actors to fulfill their information security requirements." In this document the objective is simply to allow two digital entities (actors) to satisfy each other as to the membership of the other in a mutually acceptable trust framework. The only user experience element discussed is a multiresolution mark or logo with URL that will enable the user to learn about proof of the authority of the digital entity to display the mark that correspond to the trust framework.

An '''[https://www.idesg.org/The-ID-Ecosystem/Overview Identity Ecosystem]''' is defined to be an online community of users and digital entities that are bound by a common set of technologies, processes and policies, that is, by one or more Trust Frameworks.

As general rule, the membership validation is strictly between digital entities and the user is unaware of the activity which is typically hidden from the user. Some inevitable confusion arises when a unique digital identifier is conflated with a user understandable name for a digital entity. In particular there is no standard way for the RP to acquire display name of the IdP using dynamic registration. The only methods available today require static (manual) registration of the RP with the IdP. Since the user will always be the ultimate source of trust for activities in the digital realm, it is necessary that digital identities are not created with the specific intent to confuse trust decisions. It is understood that this is not an easy requirement to satisfy.

It should be pointed out that the concept of a framework membership requirement creates a closed system. That is good for security, but somewhat at odds with interoperability. On the other hand it does make it easier for OpenID to be deployed in corporations or consortia.

==The Problem==

No widely accepted standard method exists for distinct digital entities in a trust framework to prove their conformance with the policy standards of the trust framework to each other.

No widely accepted standard method exists for securely identifying digital entities or trust frameworks with a name that a user can use for a trust deciscion. The best that exists today is TLS [https://cabforum.org/extended-validation-2/ Extended Validation Certificates] which do tend to have a short host name. The user involvement in trust decisions does need to be described in any specification of trust frameworks. In some cases it is the guardian of the user that needs to be involved in the trust decision.

==The Solution==
Several potential solutions were considered.

#[https://en.wikipedia.org/wiki/Public_key_infrastructure Public Key Infrastructure (PKI)] depends on the existence of a chain of trust back to a root [https://en.wikipedia.org/wiki/Trust_anchor Trust Anchor]. It would be possible for a Trust Framework to establish their own Trust Anchor and issue certificates. Creating a Certificate Authority for Trust Framework Membership is expensive but effective and well known. One deployed example of this method is the [https://www.openbanking.org.uk/ UK Open Banking] effort.
#[https://en.wikipedia.org/wiki/Online_Certificate_Status_Protocol Online Certificate Status Protocol] can be used to test the validity of a certificate without relying on the CRL of PKI. It could be the basis for trust framework membership validation. Using existing service provider certificates and providing some sort of online check of that cert with the Framework membership service would be less expensive.
#[http://www.garlic.com/~lynn/aadsover.htm Account Authority Digital Signature (AADS)] uses the public key technology without PKI. Avoiding the expense of deploying X.509 certificates of PKI would result in the lowest cost from Framework Membership Validation. Note that this method does not mean that PKI certificates are not acquired by members of the federation, only that the federation does not deploy its own PKI infrastructure. The following proposed solution for the IDEF is based on AADS.

These are some of the ways to establish trust, they all require the existence of a Trust Anchor at a well-know address of the Trust Framework. Note that TLS (HTTPS) is required before trust of digital entities can be considered.
#Use the URL of the digital entity to identify it. While the URL was not designed to be user friendly, many security schemes depend on the user understanding the importance of the URL as a unique identifier for a digital entity. Note the confusion created by conflating a user understandable name with a unique digital identifier. This method requires one of the following to be used as the digital entity's unique identifier:
##The host name. This is simple, generally human readable and contains no weird punctuation. Many browser users understand the meaning of this name, but there are attacks using non-ASCII characters that confuse users with names similar to ones that the users do trust. Note the confusion created by conflating a user understandable name with a unique digital identifier.
##The host name plus the port number. This is the method selected by the TLS standard. This appears to users of commercial sites as the same as the above choice since commercial sites use the default port number 443.
##The host name plus the port number plus the path. This is the method selected by the OpenID standards. It is very easy to confuse users with this choice.
#Use the public key of the SSL cert for the identity of the digital entity.
#The service provider creates a name, potentially localized, by which it would like to be known.

If the service wants to use an email address as an identifier for the digital entity to enable the user to contact the manufacturer, that should be permitted.

Create a web site for the Trust Anchor that can be queried using some part of the identifier. This site should allow search terms and return all of the identifiers that match the query. This step is required for proving membership in a Trust Framework, but is optional for digital entities that just wish to self-assert their identifier and policies. In an ideal world the policies should be machine readable as well as user understandable.

===Proposed formats for keys and identifiers===

The Trust Anchor end point MUST respond to queries with a list of all members matching the query with a key and at least one identity. The format of the identity can be specified within the range listed below. The Trust Anchor or any service Provider would provide configuration information with a well-known URI (registered with the IETF) such as:

<nowiki>https://idesg.org/.wellknown/idesg-configuration</nowiki>

The Trust Anchor MUST have a logo and associated URL describing the category of each member and the terms and conditions that are met to permit the display of the logo. The Trust Anchor SHOULD provide the logo in different resolutions as might be needed by member web sites.

The Trust Anchor MUST provide all data attributes (claims) that are defined as mandatory by the Trust Framework. For example many trust frameworks will have levels of assurance or access that are assigned to members based on their role.

The service provider MUST provide public keys in JWK Set format, such as the following 2048-bit RSA key:
{
"keys": [
{
"alg": "RS256",
"e": "AQAB",
"n": "o80vbR0ZfMhjZ...",
"kty": "RSA",
"kid": "rsa1"
}
]
}

The service provider MAY provide public keys in X.509 format if the certificate template includes the identifier (DN) of the service provider and of the framework(s) that have certified it.

The service Provider MUST associate their public keys with an identity that is either:

The URI without the scheme <nowiki>(which could be either https:// or mailto://)</nowiki>

The X.509 CN provided that is user-friendly.

A localized name of its own choosing.

The service Provider MAY provide other identities, attributes and service documentation, such as URL pointers to policies and service terms of use.

POET Payload
<PRE>
{
"scope": "openid profile patient/*.read",
"software_id": "4NRB1-0XZABZI9E6-5SM3R",
"redirect_uris": [
"https://apps-dstu2.smarthealthit.org/cardiac-risk/"
],
"exp": 1563564064,
"client_uri": "https://apps-dstu2.smarthealthit.org/cardiac-risk/",
"initiate_login_uri": "https://apps-dstu2.smarthealthit.org/cardiac-risk/launch.html",
"iat": 1500492064,
"iss": "endorsements.transparenthealth.org",
"client_name": "Cardiac Risk App",
"grant_types": [
"authorization_code"
],
"token_endpoint_auth_method": "client_secret_basic",
"logo_uri": "https://gallery.smarthealthit.org/img/apps/66.png"
}
</PRE>

===Proposed Request Message===
All of the data provided by the registry is public and so any internet device can send a request query string which includes the response_type parameter which indicates HTML or JSON for human or machine readable format. If there is no query string the first 25 entries are returned.

These are the parameters that can be included in the query sting:
*response_type OPTIONAL currently defined values are HTML (the default) or JSON
*framework_category OPTIONAL selects the types of site sought.
*service_match OPTIONAL If strictly alphanumeric this is treated as "contains". If any other characters are present it is treated as a "regex" on the name of the member. If absent all members are returned.
*company_match OPTIONAL If strictly alphanumeric this is treated as "contains". If any other characters are present it is treated as a "regex" on the name of the member. If absent all members are returned.
*quantity OPTIONAL numeric. If absent only the first 25 entries are returned.

<PRE>
https://idefregistry.org/query?{querystring]
</PRE>

===Federation Office===
<PRE>
idefregistry of metadata statement from the IDESG about itself at address "https://idesg.org/fed"
</PRE>
IDESG is operating as Federation Operator (FO)
according to the [http://openid.net/specs/openid-connect-federation-1_0.html OpenID Connect Federation 1.0]. It is the [[Trust Anchor]] for the signature of any signed JWT relating to the framework.

<PRE>
{
"framework_category": "idesg fo",
"contacts": ["rp_helpdesk@idefregistry.org"],
"redirect_uris": ["https://idefregistry.org/rp1"],
"signing_keys_uri": "https://idefregistry.org/jwks",
"logo_uri": "https://idefregistry.org/logo.jpg",
"policy_uri": "https://idefregistry.org/policy.html",
"tos_uri": "https://idefregistry.org/tos.html"
}
</PRE>

idefregistry of metadata statement about a registrant "http://idesg-rp.azurewebsites.net/"
<PRE>
{
"framework_category": "idesg relying_party",
}
</PRE>
but now we want to publish a list of compliant parties according the search criteria
show what a url would be and the html vs. json output in response.

this needs to be compared to UK open banking security guidence as well

===Appendix - definitions===

====signing_keys====

OPTIONAL. (I think we can leave this out) A JSON Web Key Set (JWKS) representing the public part of the entity's signing keys.

The keys that can be found here or at signing_keys_uri must not be confused with the keys that an OIDC entity is using for Authorization/AccessToken/RefreshToken/UserInfo requests and responses. Those keys are found at jwks_uri or in the case of client registration also possibly as values to jwks. The signing keys are used to sign metadata statements and can also be used by an OP to sign a client registration request response.

====signing_keys_uri====

OPTIONAL. (perhaps required - see signed jwks below) Location where a JWKS representing the public part of the entity's signing keys can be found. SHOULD return the Content-Type "application/jose" to indicate that the JWKS is in the form of a JSON Web Signature (JWS) using the JWS Compact Serialization. The signing key used to sign the JWKS belongs to the immediate superior. That is, the entity that signs this entity's metadata statement also signs the JWKS stored at signing_keys_uri.

====metadata_statements====

OPTIONAL. JSON object where the names are federation identifiers and the values a signed JSON documents containing compounded metadata statements rooted in that federation. There is one value per name.
====metadata_statement_uris====

OPTIONAL. JSON object where the names are the federation identifiers and the values are URLs pointing to a compounded metadata statement (CMS) rooted in that federation. Each URL points to just one CMS.

====service_documentation====

OPTIONAL. URL of a page containing human-readable information that developers might want or need to know when using a server.

====signed_jwks_uri====

OPTIONAL. (I suggest making this required) This is the signed version of the jwks_uri parameter defined in OpenID Connect Dynamic Client Registration 1.0. SHOULD return the Content-Type "application/jose" to indicate that the JWKS is in the form of a JWS using the JWS Compact Serialization. The key used to sign the JWKS can be found in signing_keys or signing_keys_uri.
====framework_category====

OPTIONAL. Metadata statements that are used in different roles will contain different requirements. For example, information that an IdP publishes about itself is not the same as what an RP wants to use. This together with the differences in the roles between an IdP and an RP, means that policies for RPs will not be the same as for IdPs. This parameter can be used to limit the usage to a specific role or roles. The framework_category value is a case sensitive string. Absence of the field implies that all data or certification on all categories is required. In the IDESG federation only the roles for which certification is granted are defined. One site can be certified for more than one role. The corresponding roles are:
<pre>
1 relying_party
certified as a Relying Party that is able to get external authentications known or as a client in OpenID terms (if they use internal authentication they must get certified as authentication as well.

2 authentication_provider
certified as a Identifier Provider, Registration Authority or as the source of and identifier used in authentication (like mailto:) as well as the source of the subject Identifier (sub).

3 authorization provider
certified to authorize access to user private information (or other resources) must include agreement to acquire resource owner consent to authorize release of information

4 attribute_provider
certified as an Attribute Provider, or in OpenID terms as a user_info endpoint. Also any site that provides access to resources that are protected by privacy, health, age-restrictions or other regulations.

5 intermediary_provider
certified as a provider of multiple functions, or as one that is not otherwise covered, for example a Privacy Enhancing Technology Provider, Trusted Third Party or a federation server.
</PRE>
Note that the term Identity and Attribute Provider (or OpenID Provider) can be applied to any set of the categories 2-5.

==References and Coordination with other groups==
*[http://openid.net/specs/openid-connect-federation-1_0.html OpenID Connect Federation 1.0] and the references in that document define most of the terms used in the Federation Office section above.
*The [https://tools.ietf.org/html/rfc7519 JSON Web Token] (JWT) IETF RFC 7519 is to be used as the format for the metadata messages described above.
*The [https://tools.ietf.org/html/rfc7517 JSON Web Key] (JWK) IETF RFC 7515 is to be used for the key set.
*[[Basic interactions in a single Trust Framework]] was an early start at building a standard set of interactions between digital entities involved in a Trust Framework.
*[http://fixs.org Federation for Identity and Cross-Credentialing Systems (FiXs)] works for standardization within the U. S. Federal government. It has no specific protocols of its own.
*[http://tscp.org Transglobal Secure Collaboration Program] was originally formed to use U. S. DoD PIV smart cards to establish trusted connections among the DoD Contractors. It has since developed a [https://www.nist.gov/itl/tig/pilot-projects#summaries NIST pilot program] to show how that trusted connection can be expanded beyond their narrow scope for use with financial institutions.
*The [[Trust Frameworks Catalog]] lists InCommon, Kantara and potentially other trust frameworks recognized by the IDESG.
*The [http://openid.net/specs/openid-connect-core-1_0.html#ClaimsLanguagesAndScripts Core OpenID Connect spec] contains information on localization of names.
*The [https://openid.net/specs/openid-connect-discovery-1_0.html OpenID Connect Discovery Document] contains other information that could be reported by the Trust Anchor to help understand the scope of their work.
"service_documentation":
"http://server.example.com/connect/service_documentation.html",
"ui_locales_supported":
["en-US", "en-GB", "en-CA", "fr-FR", "fr-CA"]
*There is a draft [http://openid.net/specs/openid-connect-federation-1_0.html federation document] of the AB/Connect group of the OpenID that has useful components, but some unacceptable requirements.
*The [http://openid.net/wordpress-content/uploads/2014/04/draft-mobile-registration-01.html mobile software registration] profile from OpenID does show the way to provide information about the client (RP) software, but even it has not defined a friendly name that a user could understand.
*[https://github.com/TransparentHealth/poet Pre Oauth Entity Trust] a means to represent third-party application endorsement for health care applications. POET’s goal is to help consumers distinguish between applications that have an endorsement versus applications that have no pedigree (i.e untrusted and could be malicious).

[[Category:User Experience]]
[[Category:Trust Framework]]
[[Category:TFTM]]

Trust Elevation Use Case

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{{Comment}}

== Use Case Metadata ==
===Title===
Progressive Authentication

===Status===
====Use Case Lifecycle Status====
{| border="1" padding="2" width="600px"
|Contributed|| Working Draft ||Committee Review||bgcolor="MediumPurple"| '''Compilation''' || Approval || Publication
|-
|colspan=6|This use case has been approved in version 1.2. This page may have been updated since the 1.2 document was approved.
|}

===Use Case Category===
Trust, Assurance, Authentication, Interoperability, Privacy

===Contributor===
Tom Jones, Editor

== Use Case Content ==
===Use Case Description===
Migrate from anonymity to establishing a user’s identity with an unverified identity claim (aka pseudonym) and raise the level of authentication using credentials with higher trust levels as needs dictate. The particular scenario described below is based on a user that has a low trust identity at some benefits provider that needs to be elevated in order to complete a sign up for benefits. This use case focuses on a single elevation jump from non-validated ID to one that is proofed by a trusted third party. The real world is always more complex and may involve multiple steps as more resources are accessed. If the Levels of Assurance for NIST SP800-63 are used the sequence should use the following hierarchy.

Anonymous --> LoA 1 --> LoA 2 --> LoA 3 --> LoA 4
# provides some assurance of the same Claimant who participated in previous transactions (Pseudonym)
# provides single factor remote network authentication with identity proofing
# provides multi-factor remote network authentication with cryptographic strength mechanisms
# provides proof of possession of a key using a cryptographic protocol with in-person proofing at registration

===Actors===
* Financial institution - typically a federal depository institution (FDI).
* Benefits providers - typically a governmental entity (e.g. SNAP also known as food stamps) that fills the role of attribute verifier. The claims provided by a benefits provider have nearly the exact opposite meaning of claims in the case of (e.g.) a health insurance provider. In this case the claim is an assertion of the availability of compensation to the RP for service provided to the user.
* User - typically a human being acting through a user agent that needs to evaluate benefits of service providers (RPs).
* Relying parties (RP) - a provider of services to the user.
* Identity providers - typically a government sponsored provider (state DMV, contractor, etc.)

===Goals / User Stories===
* Allow immediate access to the relying party without revealing user private data.
* Request private date from user only when required to access high value resources of the relying party.
* Fraud reduction which may imply cost reduction for the relying party.
* Viable business model for the identity provider.

===Assumptions===
* The relying party has a service to offer that the user needs to understand better before making a commitment to offer more of their own identity to the relying party.
* The relying party requires an external proofing service to provide a higher level of assurance before full access to site may be granted.
* The User has a device with internet access. [Moved from requirements when applying new template]
* The User Agent is trusted by the user to collect claims from providers for a limited validity period and provide them to the relying party using a policy provided by the user.
* Relying Party has a list of trusted providers (or ecosystems) that should be displayed for the user to chose.

===Process Flow===
<ol>
<li> The user accesses the relying party anonymously seeking information about the service offerings. (Flows 1 and 2 in the accompanying figure.)
<li> The user wishes to establish a profile to create a continuing identity with the site.
<ol>
<li> The site offers a selection of identity providers, perhaps including itself. (Flows 3 and 4)
<li> Each identity provider choice includes a link to acquire a credential.
</ol>
<li> The user goes to that identity provider and satisfies their need for high level authentication as required by the relying party. (Flows to the IdP)
<li> The user device receives and stores the credential in the manner consistent with the level of assurance required by the relying party.
<li> The user returns to the relying party and continues the access for services that are personalized for that identity. (Flow 5)
<li> The user seeks to acquire high value services which causes the relying party to request claims that include the user's real ID from the user’s device. (Flow 6)
<li> A user agent on the user device determines if the user:
<ol>
<li> Has the proof-of-presence needed for authentication (e.g. biometrics)
<li> Has protected the credential at the required level.
<li> Verifies the identity of the relying party.
<li> Has authorized the release of the information to the relying party.
</ol>
<li> The user agent sends a collection of claims as authorized by the user. These claims can come from the IdP as well as other providers as required by the relying party. (Flow 7)
<li> The relying party either accepts the collection of tokens or requests more. Note that it is entirely the responsibility of the relying party to determine if the identity and attribute claims are sufficient to allow access. The user many have held back some claims for privacy reasons the prevent the relying party from granting access.
<li> The user agent my respond with more information or not as authorized by the user and returns to step 6 or terminates. There is no guarantee that the user will have (or release) all of the claims needed by the relying party to grant access.
<li> When the Relying party has received sufficient claims from the user the services are provided. (Flow 8)
</ol>
[[File:TrustElev.png]]

===Success Scenario===
This scenario is designed to show how trust elevation would work in a real world case of a citizen of a state that wanted to understand the benefits that might be available to them before applying for those benefits.
<ol>
<li> User can access the benefits office to determine what benefits are offered and how they can qualify to receive them.
<li> The benefits offices has access to a high assurance identity provider, such as the DMV.
<li> The user has the ability to access the identity provider.
<li> The user is required to visit a benefits office in person one time to provide proof of presence. (Deputy Registrars are enabled to provide this service in many state office buildings and approved notary publics in banks and other institutions.)
<li> A credential (like a smart card) is available to the user to acquire the authorized benefits.
<li> The user is able to revalidate their access to the benefit as often as required to maintain timely access to the benefit.
</ol>
 

===Error Conditions===
# User does not have the credentials required by the relying party. Mitigation: the relying party redirections the user to one or more sources of appropriate credentials.
# User cannot acquire the requisite credentials. Mitigation, the user needs to find the proof needed to satisfy one of the identity providers acceptable to the relying party.

=== Relationships ===
* Extended by:
** Privacy enhanced by user agent (for more about the user agent itself) https://www.idecosystem.org/wiki/Privacy_Enhanced_by_User_Agent
* Extension of:
** Privacy enhancing technologies (for more about the ways that a user agent can protect the privacy of the user)https://www.idecosystem.org/wiki/Privacy_Enhancing_Technologies

=== References and Citations ===
* NIST Electronic Authentication Guideline with Levels of Assurance information http://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63-2.pdf
* OASIS Step Up Protocol requirements, Abbie Barbir, https://www.oasis-open.org/committees/download.php/54010/requirements.pdf
* OASIS Trust Elevation Spec, Shaheen Abdul Jabbar, https://www.oasis-open.org/committees/download.php/53164/Trust%20Elevation%20Spec%20v0_8.pdf

== NSTIC Guiding Principles Considerations ==
===Privacy Considerations===
Note that there is no reason for validation of attributes until the user decides to ask for specific resources (benefits in the present use case.) However it is known that search terms alone are sufficient in many cases to allow identification of the user. In any service that collects attributes or behaviors of the user over time, only policy enforcement will offer any hope of blocking discovery of the user's identity. Implementers should consider implementations that do not allow parties to the transaction to correlate users with relying parties.

===Security Considerations===
As described in the interoperability section below, the context and hence the security requirements for information interchange between the user and the relying party can change radically even within a single session. As a result the relying party should make the assumption from the very beginning that it must present a secure identification of itself (e. g. with EV certifications) from the very beginning. While not mandatory, it is suggested that a fully encrypted channel exist from the beginning as well; that would prevent certain attacks that could leak user information by creating exploits of the low trust connection that survive the transition to a high trust connection.

===User Experience/Usability Considerations===
Since the essence of this use case involves the elevation of trust between the user and the relying party, the user expectation need to be carefully managed. A single browser session may change from fully anonymous to sharing of highly confidential information about the user's financial condition in a matter of minutes.

===Interoperability Considerations===
This use case describes a capability for progressive authentication which creates the possibility that different trust frameworks, and hence different Trustmarks, will apply for different interactions. It is even likely that the same connection between the user and the relying party will experience a trust elevation. It will be a challenge to create a information sharing protocol that is able to change contexts from full anonymous to deeply personal.

== Domain Expert Working Group Considerations ==
=== Financial ===
Many benefits exchanges have the same effect as a money exchange for the user. It is to be expected that financial institutions will be involved in some of these exchanges and so constraints on value exchanges could be treated as financial transaction by regulatory bodies.

=== Health Care ===
Where the benefit requested by the user is for health care, the terms of HIPPA might begin to apply at some point in the information interchange. As described in the security section, any site that has any expectation of potential HIPPA applications should begin all interchanges as though it applied from the start even during an anonymous first stage interchange.

==Derived Requirements==
Most derived requirements only apply to the implementation of this use case.

===References===
Progressive Authentication at http://tcwiki.azurewebsites.net/index.php?title=Progressive_Authentication#Context

[[Category:Trust]]
[[Category:Use Cases]]
[[Category:Authentication]]

Token

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==Definition==
Something that the claimant possesses and controls that is used to authenticate the claimant’s digital identity.

===Note===
The Taxonomy AHG observed that the word token has many meanings depending on the context. The OAuth protocol has a logical object called a token that signifies that authentication has occurred, and many people think of a physical device as a token. In the context of electronic authentication the group converged on the concept from SP 800-63 of the token as the secret controlled by the Claimant that enables them to authenticate.

The primary threat to which tokens are subject is loss or theft.

Example: Passwords and cryptographic keys are all tokens. Note that the token is secret, information, that must remain under subscriber control.

This version of the definition was added to the glossary on 12/10 based upon the definition included in the Weekly Discussion Guide for 12/5.

== Sources ==
NIST SP 800-63

== Status ==
NC Approved

{{Comment}}

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |

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[[Category:Concept]]

Three Party Authentication Use Case

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'''Status:''' Proposed
This Use Case has been submitted as a new entry to the Use Cases Catalog. It has not yet been validated or reviewed.

'''Title:''' Three Party Authentication

'''Use Case Description:'''
A three-party model involves a user, an independent identity provider, and a service provider. In general, the user authenticates to the identity provider. After successful authentication, the identity provider issues an assertion to the service provider indicating that the user has successfully authenticated to the identity provider. The service provider in this case outsources authentication to the identity provider and accepts the authentication assertion of the identity provider.
A service provider accepts a user’s access requests to its service based on a successful authentication assertion from the identity provider. ( [[NISTIR 7817]] Section 2.2 )

'''Use Case Category:'''
Authentication, Identity

'''Contributor:'''
Scott Shorter extracted from [[NISTIR 7817]]

=== Use Case Details ===
'''Actors''':
* Identity Provider - Authenticates Users and issues assertions to Service Providers
* Service Provider - Accepts assertions from Identity Providers
* User - authenticates to Identity Provider, wishes to access service from Service Provider

'''Goals:'''

'''Assumptions''':

'''Requirements''':

'''Process Flow''':

'''Success Scenario''':

'''Error Conditions''':

=== Relationships ===
* Extended by:

* Extends:

=== References and Citations ===
* [[NISTIR 7817]]

[[Category:Authentication Use Cases]]
[[Category:Use Cases]]

Three Party Authentication

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#REDIRECT [[Three Party Authentication Use Case]]

Testing

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[[Category:IDESG_Concept]]
Status: Proposed 
This concept has been submitted as anew entry to the Concept Calatlog. It has not yet been validated or reviewed.
== Description ==
bla bla
== Rationale ==
Add text...
== Value and Context for Use in IDESG ==
Add text...
== Formal Definition ==
Add text...
== Source materials used ==
* Add list item
== Potential problems ==
* Add list item
== Disambiguation ==
* Add list item
=== Same term, different concept? ===
* Add list item
* Add list item
=== Different term, same concept? ===
* Add list item

Test Sandbox

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= Heading =
Here would be some introductory text. ''(Jamie has added to this as an access control test 2015-12-07.)''

== Level 2 heading ==
Here is some '''bold''' text

[[SAML 2.0]]

[[OpenID Connect]]

{{Under Construction}}

Here is a link to a [[BigDataIdentity]] Wiki Page for a Plenary Session

Creating a link to a (not yet created) new page [[Media:BogusPage]] as a test. (Jamie 2015-12-07.)

Test Financial Use Case 1

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'''Financial Use Case Title''': Test Use Case 1

 
'''Use Case Description''': Test Use Case 1 Description
[Use an action verb name to describe the use case, not including the primary actor name, but identifying any subject actors. Verb modifiers may be used to refine the use case. Examples: authenticate to system with trusted identity, authenticate to system with pseudonymous identity, match names between systems, verify attributes with privacy protection]

 
'''Use Case Category''': Financial

 
'''Contributor''': Test

 
=== Use Case Details ===
'''Actors''':
* Test
* Test
 
'''Goals''': Test

 
'''Assumptions''': Test

 
'''Requirements''': Test

 
'''Process Flow''': Test

 
'''Success Scenario''': Test

 
'''Error Conditions''': Test

 
=== Financial Use Case Analysis by Financial Services Committee ===
'''Does it meet Criteria #1?''': Yes, explanation

 
'''Does it meet Criteria #2?''': No, explanation (Discussed 5/24/13)

 
'''Does it meet Criteria #3?''': Yes, explanation (Discussed 5/24/13)

 
'''Does it meet Criteria #4?''': No, explanation (Discussed 5/24/13)

 
'''Does it meet Criteria #5?''': Yes, explanation (Discussed 5/24/13)

 
'''Does it meet Criteria #6?''': No, explanation (Discussed 5/24/13)

 
'''Does it meet Criteria #6?''': Yes, explanation (Discussed 5/24/13)

 

=== Relationships ===
* Extended by:
**
**
* Extension of:

=== References and Citations ===
*
*

Terms of use

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===Terms of Use===

This page is for the development of Terms of use for the UX Committee's [[Best Practices and Example for RP System]]

This is the link to the IDESG main page ToU http://www.idesg.org/Terms-of-Use

note that the link at the bottom of this page is broken

Terminology

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#REDIRECT [[Taxonomy]]

Tempate:Concept

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[[Category:IDESG_Concept]]
== Description ==
Insert text
== Rationale ==
Insert text
== Value and Context for Use in IDESG ==
Insert text
== Formal Definition ==
Insert text
== Source materials used ==
* Insert list item
== Potential problems ==
* Insert list item
== Disambiguation ==
* Insert list item
=== Same term, different concept? ===
* Insert list item
* Insert list item
=== Different term, same concept? ===
* Insert list item

Taxonomy Sources

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[[ Taxonomy Sources]] |
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== Taxonomy Sources ==

Document descriptions are often taken directly from their source documents.

{| class="wikitable"
|-
! Source !! Description

|-
| [[ File:DoD_Dictionary_of_Military_and_Associated_Terms.pdf ]] || ''Joint Publication 1-02: '''Department of Defense Dictionary of Military and Associated Terms''': 8 November 2010 (As Amended Through 15 December 2013).'' Sets forth standard U.S. military and associated terminology to encompass the joint activity of the Armed Forces of the United States.
|-
| [[ File:DoD_IC_AASC_Glossary.pdf]] || '' '''Authorization & Attributes Glossary''' (Version 18)'' Snapshot of the Department of Defense & Intelligence Community Authorization and Attribute Services Committee 'living' glossary document as of 29 January 2010.
|-
| [[ File:Global Glossary Grid List of Authorities 20100610.docx ]] || Global Glossary Grid
|-
| [[ File:MITRE_IdAM_Ecosystem_Functional_View.pdf ]] || '' '''Identity and Access Management (IdAM) Ecosystem Functional View''' (MITRE).'' Provides a view of an Identity and Access Management (IdAM) Ecosystem from the perspective of an organization that creates a digital identities; based on the work done by the Identity, Credential, and Access Management Subcommittee (ICAMSC) under the auspices of the Federal CIO Council.
|-
| [[ File:Identity Commons Identipedia.pdf ]] || Identity Commons Identipedia
|-
| [[ File:Incommon Federation Participant Operational Practices.pdf ]] || InCommon Federation Participant Operational Practices
|-
| [[ File:Kantara IAF-1100-Glossary.pdf ]] || '''Kantara Initiative''''s Identity Assurance Framework Glossary
|-
| [http://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63-2.pdf NIST Special Publication 800-63-2: Electronic Authentication Guideline] || The U.S. National Institute of Standards and Technology (NIST)'s technical guidelines for Federal agencies implementing electronic authentication
|-C
| [[ File:CNSS_IA_Glossary.pdf ]] || ''Committee on National Security Systems: CNSS Instruction No. 4009, 26 April 2010. '''National Information Assurance (IA) Glossary'''.'' Among a range of objectives, this document seeks to resolve differences between the definitions of terms used by the DOD (Department of Defense), IC (Intelligence Community), and Civil Agencies."
|-
| [[ File:NSS ICAM Lexicon v1 30MAY13.pdf ]] || NSS ICAM Lexicon Report 2013
|-
| [[ File:NSTAC IDTF Report 2009.pdf ]] || NSTAC IDTF Report 2009
|-
| [[ File:Nstc-identitymgmt-2008.pdf ]] || ''Identity Management Task Force Report 2008''. Report by the U.S. National Science and Technology Council
subcommittee on Biometrics and Identity Management.
|-
| [https://www.idecosystem.org/idesgwiki/images/c/c4/NSTICstrategy.pdf National Strategy for Trusted Identities in Cyberspace: Enhancing Online Choice, Efficiency, Security, and Privacy] || Authoritative document describing the Obama administration's strategy for establishing an trustworthy identity ecosystem.
|-
| [[ File:OASIS SAML Glossary 2.o.pdf ]] || OASIS SAML Glossary 2.0
|-
| [http://docs.oasis-open.org/id-cloud/IDCloud-gap/v1.0/cnprd02/IDCloud-gap-v1.0-cnprd02.html OASIS Identity in the Cloud Gap Analysis 1.0] || OASIS Identity in the Cloud Gap Analysis
|-
| [[ File:Smedinghoff Federated Identity Management Paper.pdf ]] || Federated Identity Management:Balancing Privacy Rights, Liability Risks, and the Duty to Authenticate, by Smedinghoff
|-
| [[ File:T-REC-X 1252-201004-I!!PDF-E.pdf ]] || ITU-T X.1252, Baseline identity management terms and definitions
|-
| [http://www.garlic.com/~lynn/secure.htm Security Taxonomy and Glossary - Anne & Lynn Wheeler] || Wheeler Security Taxonomy and Glossary
|-
| [http://en.wikipedia.org/wiki/Digital_identity Wikipedia - Digital Identity] || Wikipedia - Digital Identity
|-
| [http://openidentityexchange.org/sites/default/files/files/White%20Paper-%20The%20Vocabulary%20of%20Identity%20Systems%20Liability.pdf The Vocabulary of Identity Systems Liability: What is Liability? When does it arise?] || Explains the concept of a liability and to develop a common understanding of what it means for participants in an identity system to incur liability.
|}
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[[ Taxonomy Sources]] |
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Taxonomy Source Documents

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== Source List ==

*[[File:NSTICstrategy.pdf|NSTICstrategy.pdf]]
*[[File:OASIS SAML Glossary 2.o.pdf|OASIS SAML Glossary 2.o.pdf]]
*[[File:Identity Commons Identipedia.pdf|Identity Commons Identipedia.pdf]]
*[[File:NSS ICAM Lexicon v1 30MAY13.pdf|NSS ICAM Lexicon v1 30MAY13.pdf]]
*[[File:NSTAC IdM Report 2009.pdf]]
*[[File:Smedinghoff Federated Identity Management Paper.pdf|Smedinghoff Federated Identity Management Paper.pdf]]
*[[File:SP-800-63-1.pdf|SP-800-63-1.pdf]]
*[[File:Wikipedia-Digital Identity.pdf|Wikipedia-Digital Identity.pdf]]
*[[File:Global Glossary Grid List of Authorities 20100610.pdf|Global Glossary Grid List of Authorities 20100610.pdf]]
*[[File:Trust Models.pptx|Trust Models]]
*[[File:NSTAC IDTF Report 2009.pdf|NSTAC IDTF Report 2009.pdf]]
*[[File:T-REC-X 1252-201004-I!!PDF-E.pdf|T-REC-X 1252-201004-I!!PDF-E.pdf]]

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Taxonomy Project Management

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== '''Current Workplan''' ==
# Complete current terms in process – ''In process 2/13/14''
# Identify any additional critical terms must be defined - ''In process 2/13/14''
#* Deliberate and complete additional terms
# Develop, document and execute process to accept committee terms
# Develop and document Terminology monitoring plan
# Communicate new processes to committees and plenary
# Transition to on-demand mode

'''Additional Work Items'''
* Complete plenary adoption of Glossary v1 – ''In process 2/13/14''
* Taxonomy AHG Terms of Reference – ''In process 2/13/14''

== '''Meetings''' ==
* [[Taxonomy AHG Meeting 10/31/2013|10/31/2013]]
* [[Taxonomy AHG Meeting 11/07/2013|11/07/2013]]
* [[Taxonomy AHG Meeting 11/14/2013|11/14/2013]]
* [[Taxonomy AHG Meeting 11/21/2013|11/21/2013]]
* [[Taxonomy AHG Meeting 12/05/2013|12/05/2013]]
* [[Taxonomy AHG Meeting 12/12/2013|12/12/2013]]
*[[Taxonomy AHG Meeting 12/19/2013|12/19/2013]]
*[[Taxonomy AHG Meeting @ plenary 1/14/2014|1/14/2014]]
*[[Taxonomy AHG Meeting 1/23/2014|1/23/2014]]
*[[Taxonomy Birds of a Feather: Anonymity and Pseudonymity Session]]
*[[Taxonomy AHG Meeting 1/30/2014|1/30/2014]]
*[[Taxonomy AHG Meeting Notes 2/6/2014|2/6/2014]]
*[[Taxonomy AHG Meeting 2/132014|2/13/2014]]
*[[Taxonomy AHG Meeting 2/20/2014|2/20/2014]]
 

== '''Taxonomy AHG Content''' ==
*[[File:IDESG_Glossary_Version_1.3_20140122.pdf]]
*[[File:Privacy Review Report - 04FEB14.docx]]
 

== '''Reference Materials''' ==
*[[Taxonomy AHG Glossary]]
*[[Taxonomy AHG Catalog]]
*[[Taxonomy Source Documents]]
*[[Concept Creation Guidelines]]
*[[Concept Meta-Model]]
*[[Metamodel]]

== '''Open Actions''' ==

{| class="wikitable sortable"
|-
! Action !! Owner !! Due !! Status
|-
| Provide update on Glossary plenary review process/timline || Adam M.|| 27-Feb|| Open
|-
| Draft updated AHG terms of reference|| Sal D.|| 27-Feb|| Open
|-
| Update terminology submission process|| Seetharama D.|| TBD|| Open
|-
|}

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |
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Taxonomy Birds of a Feather: Anonymity and Pseudonymity Session

2018-06-28T04:04:43Z

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'''IDESG Plenary Birds of a Feather Session: Anonymity and Pseudonymity'''
'''1/15/2014'''
''Notes taken by Bob Blakley''
*Both certainty of identification and certainty of anonymity are impossible
*There's a need to preserve what we have in the physical world, de facto anonymity in a range of situations and transactions.
*Even online, anonymity and pseudonymity are easier to assure in transactions than it is for all an individual's actions.
*Issues of linkability (same person in multiple transactions) and observability (can I be identified by a third party) are difficult in the physical world and more difficult online.
*Even in the real world, it's very difficult to be truly anonymous, except in a transaction brokered by a third party (and even then you're not anonymous to the broker; the example of a journalist with a confidential source is brought up, the journalist knows the source's identity in some cases).
*Therefore we need to choose our battles; we choose to define anonymous transactions (rather than "anonymity"), pseudonymous transactions (rather than "pseudonymity"), and pseudonymous digital ID (rather than "pseudonym").
*Multiple pseudonyms could be used - both online and electronically - to minimize the possibility of linking.
*But we need to acknowledge what we can't control - for example, disclosure of IP addresses. (tracking cookies also mentioned here).
*We also need to be clear about which ecosystem participants we can be anonymous or pseudonymous with respect to - RPs, IDPs, APs, etc.
*There's a limited set of standards supporting anonymity and pseudonymity. TOR is an example of a standard); we need to ask what the consequences of the lack of standards are.
*When dealing with anonymity, we need to have good models of re-identification risks - and of the threat actors who might seek to re-identify individuals.
*There's an issue of choice of names; this isn't pseudonymity but is related. What names are permissible, and who decides? Can George Robert be Bob? is Jello an acceptable name? What's the range of acceptable identifiers?
*Choice of name is an autonomy issue.
*There need to be levels of expectation (of privacy etc.) on the part of the individual, to go with the levels of assurance available to relying parties.
*What might the contract terms for use of a pseudonym be?
*Anonymity & pseudonymity are features everyone might want to use SOMETIMES.
*But there are specific risks associated with using anonymous or pseudonymous access - particularly in healthcare transactions.
*Nevertheless there are healthcare transactions in which anonymity and pseudonymity are common :*for example online support groups, disease testing, and pregnancy testing.
*There may need to be performance agreements on both sides of risky anonymous or pseudonymous transactions, to protect both parties.
*In some contexts - like healthcare treatment - it may be necessary to reveal the fact of pseudonymity to the relying party, so that the RP will be aware of potential risks.
*This makes it clear that there are tradeoffs between anonymity/pseudonymity and other values, and participants on both sides of a transaction need to be able to make these tradeoffs.
*There's a problem with coercive aggregation of identity information for the purpose of facilitating secondary uses. And this often happens without transparency.
*Is a "real names" policy like a dress code in a restaurant - or is it like a segregated lunch counter?
*In what types of transactions is it OK to require a legal name? Is this a decision for IDESG to make?
*Standards should at least require transparency: Users should be given as much control over sharing attributes and context info as possible.

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |
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Taxonomy AHG Meeting Notes 2/6/2014

2018-06-28T04:04:43Z

Omaerz: 1 revision imported: Initial Upload of old pages from IDESG Wiki

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== '''Attendees''' ==
{| class="wikitable"
|-
| Adam Madlin (Chair) || Ryan Galluzzo || Tom Jones
|-
| Suzanne Lightman|| Mike Garcia || Seetharama Durbha
|-
| Sal D’Agostino|| Christopher Spottiswoode || Anne Racuya-Robins
|-
| Colin Wallis || Jonathan Rosenberg || Robert Faron
|}

== '''Notes''' ==

'''Objectives/Intro:'''
*Discuss updates to workplan

'''General'''
* Notes from the Plenary anonymity and pseudonymity “birds of a feather” session are available on the wiki page.
* Elections are soon and Adam is a candidate for “at large” delegate.

'''Glossary Version 1.1:'''
*The privacy committee formally approved glossary set number one. There are some notes that will be accompanying the committee response.
:*The Privacy Committee believes that there was the possibility that future terms may require them to revisit the previously approved definitions for unforeseen privacy implications.
*The next step is to have the glossary submitted to the MC for review. Adam will clarify the proper procedure for Plenary review and approval before next week’s meeting.
*Anne wanted to ensure that the AHG group was aware that the privacy committee acknowledged the need to reconcile the expectations of the end user and the goals of the IDESG; particularly around anonymity and pseudonymity.

'''Terms of Reference'''
*The wiki site now only uses the “taxonomy” rather than “terminology” to avoid any future confusion.

'''Taxonomy Workplan'''
*Adam put together a draft workplan to transition the taxonomy committee to an “on demand” role; he will be requesting volunteers to help lead some of the workstreams he has identified. He is also seeking comment and input from members of the AHG.
:*Robert Faron suggested using members of the AHG who participate in other committees to help communicate the changes as well as to gain input into what terms may be necessary to define going forward.
:*Tom suggested we could use committee liaisons to accomplish this.
*Jim Fenton volunteered to lead the effort to identify “must have” terms.
*Adam would like everyone to come prepared with options for the “taxonomy process” by the 20 February meeting.
*Seetharama will lead the effort to review and update the terminology submission process.
*No one objected to starting communication around the potential changes with the other committees of the IDESG.
*Adam would also like the AHG to begin considering what would be best to present at the next plenary session. He will seek suggestions at the next meeting.

'''Taxonomy Terms of Reference'''
*Sal is still working on a draft terms of reference though he believes that input to the workplan will impact the direction this document goes.

'''Close Out'''
*Identified workstream leads to begin work.
*Adam will provide update on plenary approval process/timeline.

== '''Actions''' ==
{| class="wikitable sortable"
|-
! Action !! Owner !! Due !! Status
|-
| Provide update on plenary approval process/timeline|| Adam M. ||13-Feb || Open
|-
|}

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |
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Taxonomy AHG Meeting @ plenary 1/14/2014

2018-06-28T04:04:43Z

Omaerz: 3 revisions imported: Initial Upload of old pages from IDESG Wiki

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==TAXONOMY ADHOC GROUP MEETING MINUTES==
'''Atlanta Plenary Breakout, 1/14/2014'''

Attendees – In Person
*Adam Madlin
*Mike Garcia
*Suzanne Lightman
*Jim Fenton
*Peter Brown
*Deb Gallagher
*Shauna Russell
*Russ Chung
*Kaliya Hamlin
Attendees – Online
*Cathy Tilton
*Christopher Spottiswoode
*Bob Faron
*Sal D’Agostino
*Seetherama Durbha
*Tom Jones
*Colin Wallis

Discussed tomorrow’s anonymity/pseudonymity meeting and our role
*We’ll have a panel representative from Taxonomy – Mike Garcia
*Goal, next actions discussed.

Today’s meeting is about reflection and planning for this year
Reviewed our overall AHG goal
Went over AHG status
*Glossary 1
*Terms in process
*Full catalogue
AHG Terms of Reference
*General consent for value and need for it
*No push back, but no real strong desire for it
*Sal and Ann R-R commented that they support it and would work on it
Where do we go from here:
*Need for semantic definition in addition to taxonomical. Example cited was need to understand and put some words around certain operations. An example was the RP requesting private information and the end user on a mobile device being able to control and monitor what and how data is transmitted. Also topics like better understand what “consent” means. Tom Jones suggested this topic.
Mike Garcia stated his recommendation on our plan going forward would be the following:
#Catalogue the index of all glossaries. Tom J referred us to the OASIS gap analysis, “Identity in the Cloud Gap Analysis” as a starting point or to be used in totality and avoid doing extra work.
#Change our group to an “on-demand” group, and only undertake work in support of other committee’s needs. Put a process in place to support this
#Disband the AHG from meeting every week, once we complete the current in-process terms.
There was general agreement for this approach. We’ll start to execute this plan next week.

Agreed upon Actions
#Document and publish meeting notes
#Review OASIS document, determine actions on catalogue of glossaries
#Create a Terms of Reference
#Next Key Actions
##Finalize and complete anonymous and pseudonymous terms
##Review to determine any other final terms that we want to deliberate
##Develop process to support committees with terms that they need
##Request input from other committees
##Develop a plan to monitor/evaluate the overall terminology usage across the IDESG and internal and external deliverables
##Start executing on terminology monitoring

Meeting next week:
*ToR
*Catalogue of glossaries
*What other processes are possible. Send email to listserv on this!
 
 
[[File:Taxonomy_AHG_Meeting_Notes_20140114.docx|Taxonomy_AHG_Meeting_Notes_20140114.docx]] 
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Taxonomy AHG Meeting 2/27/2014

2018-06-28T04:04:42Z

Omaerz: 4 revisions imported: Initial Upload of old pages from IDESG Wiki

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'''Attendees:''' Ryan Galluzzo, Adam Madlin, Suzanne Lightman, Christopher Spottiswoode, Robert Faron, Jonathan Rosenberg, Anne Racuya-Robbins, Seetharama Durbha, Robert Faron.

'''Objectives:'''
*Gain consensus on the terms Pseudonymous Interaction and Anonymous interaction.

'''General'''
*Adam will have to step down as the chair of the AHG. He will assist in the transition to new leadership, but the AHG will need to elect a new chair before Adam officially takes on his Management Council/Board role.
*Christopher and others on the committee thanked Adam for his leadership to date.
*There were no volunteers to lead the AHG or suggestions for how best to transition to “on-demand.”
*There are at least two members who think the transition should happen once these two terms have been completed.

'''Glossary Update'''
*The Management Council is still reviewing the document; there is one administrative requirement left to handle before it is turned over to the plenary for formal review and approval.

'''Pseudonymous Interaction'''
*Current suggested definition: An interaction designed such that the data released and collected is not sufficient to infer the entity involved and for which information to permit a relying party to associate multiple interactions with the entity is released.
*Suzanne suggested changing the last “entity” to “claimed identity”
*Seetharama does not think that “collected” is clear enough; there are at least two different interactions that are suggested by “released” and “collected”- one with the IDP and RP and one with the user and the RP. He is not sure that these can be combined as they are right now.
*This definition was designed to establish an expectation that the user could access a service without anyone associating the identity being used with the entity. For this reason, collection was included to ensure all parties, including the RP, are covered in the definition.
*After considerable discussion of the above topics, those on the call achieved consensus on the following definition: '''''An interaction designed such that the data released and collected is not sufficient to infer the entity involved and for which information to permit a relying party to associate multiple interactions with the entity’s claimed identity is released.'''''

'''Anonymous Interaction'''

*The group achieved consensus on the following definition: '''''An interaction designed such that the data released and collected is not sufficient to infer the entity involved nor is such data sufficient to permit a relying party to associate multiple interactions with the entity.'''''

'''Close Out'''
*Adam will re-send Seetharama’s proposal for an “on-demand” process; which will be discussed at next week’s meeting.
*It is likely that the next meeting will be the last prior to the April plenary.

 
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Taxonomy AHG Meeting 2/20/2014

2018-06-28T04:04:42Z

Omaerz: 3 revisions imported: Initial Upload of old pages from IDESG Wiki

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |

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'''Attendees''': Ryan Galluzzo, Jim Fenton, Mike Garcia, Suzanne Lightman, Eric Krum, Christopher Spottiswoode, Robert Faron, Jonathan Rosenberg, Kennie Kwong, Kaliya Hamlin, Sal D’Agostino, Anne Racuya-Robbins
'''Objectives:'''
*Continue discussion of anonymity and pseudonymity
'''Glossary Update'''
*The Management council has approved the terms and they will be sent to Bob Blakely, plenary chair, as it’s his responsibility to determine the next steps with the plenary for plenary adoption.
'''Pseudonymous Interaction'''
*800-63 suggests that without something to trust (such as a legal name) then the assumption is that any digital identity is a pseudonym.
*Kaliya suggested that this conversation needs to start with a definition of pseudonym. There is a difference between a “name space” and the “identifier” used by a system.
*Jim suggested we need to determine some sense of what we mean by pseudonymity before we can define a pseudonymous interaction. There is a very wide range of outlooks around the term pseudonym.
*Suzanne suggested the key to pseudonymity or pseudonymous transactions could be the ability to verify attributes and persistence (where the user chooses) across multiple transactions.
*The group initially chose to focus on the concept of an interaction since it does not necessarily take into account a “state of being.” Instead, it focuses on an individual event in time. It is less complicated than trying to define pseudonym.
*The group will continue to prioritize the “interaction” going forward.
*The current definition is premised upon preventing identification of an entity through the release of attributes for a single interaction and the collection of attributes over time. It creates expectations for participants as well.
* After further conversation, the group arrived at the following definition:
:*''An interaction for which the data released and collected is not intended to be sufficient to infer the entity involved, but for which multiple interactions to the same relying party may be associated with each other.''
*There was consensus on the current definition.
'''Anonymous Interactions'''
*Based on the “pseudonymous interaction” discussion the following updated definition was suggested:
:*''An interaction for which the data released and collected is not intended to be sufficient to infer the entity involved, and for which information to correlate multiple interactions to the same relying party is not provided.''
*There was suggestion that “intended” should not be included in the definition for an anonymous interaction. However, others argued it may not be possible to achieve “not sufficient to infer”—which could result in unclear expectations for users if “intended” were removed from the definition.
*There was suggestion that “intended” should be replaced with “designed.”
*There was no decision made to use one term over the other. This will be discussed further at the next meeting.
'''Actions'''

*Mike Garcia will email potential modifications to the term “anonymous interaction”

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Quick Links: [[Taxonomy]] | [[Taxonomy Project Management]] | [[Taxonomy AHG Catalog]] | [[Taxonomy AHG Glossary]] |

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