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March 13, 2018 PSAF Call
Attendees
| . | Member Name | . | Member Name | . | Member Name | . | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-chair | x | Kathleen Connor Security Co-chair | . | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
| x | Christopher Shawn] Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | . | David Staggs | |||
| . | Mohammed Jafari | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | x | Francsico Jauregui | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Paul Knapp | . | Grahame Grieve | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | x | Jim Kretz | . | Gary Dickinson | x | Dave Silver | |||
| . | Oliver Lawless | . | [1] | . | David Tao | . | Greg Linden |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of the March 6th Minutes
- (50 min) TF4FA Ballot Work Session - Mike Davis and Chris Shawn
Minutes
- Chris Chaired
- Agenda and Minutes were reviewed. Kathleen moved, Mike seconded. 7-0-0.
- Mike walked through recent changes to Trust Framework for Federated Authorization. We've restructured the TF4FA from one volume with 2 Chapters into two separate volumes. Also working on a third volume for Audit, Provenance, and Blockchain.
- Ballot document will follow PASS ACS format with a business, information, computational and engineering perspectives. In conformance with RM-ODP, business perspective is converted to enterprise viewpoint. Computational view is deemed out of scope.
