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Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2014 February 6
- Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-01-09
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- SAC 3.1bis Comments from 45 Day Review period
- AOB
- none
- Adjourn
Attendees
Link to IAWG Roster
As of 19 December 2013, quorum is 5 of 9
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Use the Info box below to record the meeting quorum status |
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Meeting achieved quorum |
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Non-Voting
Staff
Apologies
- None
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Voting
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- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
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- Matt Thompson
- Scott Shorter
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Non-Voting
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- Kenneth Myers
- Ken Dagg
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- Jeff Stollman
Staff
- Joni Brennan
Apologies
- Myisha Frasier-McElveen (C)
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-01-09
Motion to approve minutes of 2014-01-09: Furr
Seconded: Shorter
Discussion: None
Motion Carried | Carried with amendments | DefeatedCarried
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
- KantaraInitiative.org Events page is actively being updated
- Updates from the Pilots in Motion Day are now posted
- Call for Proposals for Cloud Identity Summit is now open - is IAWG interested in participation
- At RSA, there's a "Non Profits on the Loose" social
- At HIMSS, Kantara workshop - registration page will be up soon February 25
LC Updates
- no call this period
Participant updates
- None at this time
- The Kantara Twitter handle is @kantaranews
Discussion
- Discussion focused on the specific comments received by the editor - notes are in the Comment Disposition documentation
- ACTION: Andrew to get all IAWG-approved SAC Changes to Wilsher for inclusion in SAC version
- Note that many of the comments about "US Centricity" (e.g. US FIPS 140-2) are valid, but the purpose of this SAC revision was to align with SP800-63-2. So, perhaps in future revisions, a broader reference to other National standards might be included, but at this time if FIPS is removed, it will likely weaken the criteria noted
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2014 2014-02-13
- Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
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