Kantara Initiative Identity Assurance WG Teleconference
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TEMPLATE FOR NOTE TAKING DRAFT Meeting Minutes - IAWG approval required |
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2013-07-11
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Alignment with SP 800-63-2 - Discussion Round #3
- Roadmap review
- IAF Ticket #527461 - AAS Process Clarification
- AOB
- Time permitting, discuss 2 items raised on-list: AL2_CM_CTR#028 and AL2_CM_CTR#025
- Adjourn
Attendees
Link to IAWG Roster
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Voting
- Andrew Hughes
- Rich Furr
- Matthew Thompson
- Scott Shorter
- Richard Wilsher
- Myisha Frazier-McElveen
- Cathy Tilton
- Bill Braithwaite
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See running table below
Staff Updates
- There is a running list of Executive director updates from the Board of Trustees page
- July 2013 has been startedDirector's CornerLink
- August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.
LC Updates
Participant updates
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New ticket #527461 created. ------------------- The process below does not clearly state if the ARB must vote to accept an application and list it as registered applicant or if the application can be accepted by the secretariat upon performance of review that the application is not a wast of time (so far out of scope or not aligned with mission). I apologize for the line numbers but the below, I believe, references the section where the clarification is needed. Could you please ensure this is entered as a change request for the AAS officially? Thank you! Quoting from AAS v3-0: 6.7 Specific Evaluation Steps 651 The Secretariat will validate the initial Application submission up to and including Part I clause 652 4.1, step 9. 653 Where the Application is for a Full Service Approval, the Secretariat will ensure that the overlay 654 of the collective criteria covered by the combination of the Applicant |