Omaerz: 2 revisions imported: Initial Upload of old pages from IDESG Wiki

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2 revisions imported: Initial Upload of old pages from IDESG Wiki

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==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==
Meeting Date: March 13, 2014
 
 
'''Attendees''' 
*Ann Racuya-Robbins
*Adam Madlin
*Chan Lim
*David Temoshok
*John Stearns
*Mark Wallace
*Mike Garcia
*Ryan Galluzza
*Sal D’Agostino
*Sean Brooks
*Seetharama Durbha

'''Meeting Notes'''
#Roll call; Quorum determination
#IPR policy reminder -
#*https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
#Note taking volunteer - Mark Wallace
#Review agenda
#Attribute AHG Update
#*Attribute use case status - has sent out practice statement and request for comments. Request comments by end of March. Next meeting is Friday March 21st at 11:00 EST
#*There will be a plenary breakout session on Attributes
#Review meeting minutes
#Plenary breakout meetings discussion
#*Revised agenda on IDESG website
#*Reserved a breakout for Functional Model Team working session. There will also be presentation opportunities.
#*Security committee invited to consider hosting a breakout discussion on new NIST SP on derived credentials (depends on logistics; maybe a committee breakout or a "bird of feather" session). (NOTE: this is not a new workstream or commitment, merely an opportunity to discuss an interesting concept).
#Discuss completion of Use Case Analyses
#*Questions & topics on Use Case Analysis? Treat that work as complete as of next week; hold a closeout review next week & discuss next step.
#*Will we summarize findings? Will there be an output? Answer: yes - trying to identify key findings (e.g. Gap on disintermediation)
#Review Updated Functional Element draft deliverable
#*The format has changed in order to highlight the fact that this is not a sequential process diagram.
#*A new core operation has been added "Transaction intermediation" (Hub)
#*Removed "data submission" and "data request" on the grounds that they are ubiquitous and subsumed by existing elements.
#*Considered and rejected "Access Control Policy"; it is duplicative with access control policy
#*Removed "Identity Mapping" - not a functional element.
#*Considered but rejected federation and trust framework and contextual authentication.
#*Considered attributes, but did not seem to be part of the functional model.
#*Corresponding updates to Terms of Reference
#*Discussion of (Enrollment vs Registration) escalated to higher level discussion with a goal of consistency.
#*Question: Does credential issuance encompass token binding and attribute binding? How are they distinct? Examples might help. (extensive discussion; the concept appears clear cut to some, and opaque to others).
#*Discussion: How to document necessary assumptions and incorporate that into the document?
 
'''Actions'''
#How do we get from here to the next step? How do we answer contextual questions at the plenary?
#Continue to review latest Functional Elements deliverable. Will communicate a process and timeline for feedback, to finalize draft next week.
#What are our next steps for roles/actors/aspirations?
#Consider missing use-cases - do the use cases compose the universe, or are there (relevant) missing use cases?
 
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March 13, 2014 Meeting Page - Revision history

Omaerz: 2 revisions imported: Initial Upload of old pages from IDESG Wiki