Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-05-21, DRAFT IAWG Meeting Minutes 2015-06-04
- Action Item Review
- Staff reports and updates
- Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
- Kantara Initiative incorporation
- Reminder for Kantara Virtual Plenary
- IAWG Plenary slide deck (attached)
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Comments on SAC draft 4-1-6
- Requirements for SAC tool
- NIST Privacy Framework (http://csrc.nist.gov/publications/PubsDrafts.html#NIST-IR-8062)
- AOB
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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Info |
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Meeting achieved quorum |
Voting
Non-Voting
Staff
Regrets
- None
Info | |
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title | Voting Members for Cut/Pastedid not achieve quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC
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- )
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- Devin Kusek
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- Cathy Tilton
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title | Selected Non-Voting members for Cut/Paste |
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Non-Voting
- Scott Shorter (S)
Staff
- Joni Brennan
Regrets
- None
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>
Motion to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Meeting not quorate
Action Item Review
See the Action Items Log wiki page
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Updates
Leadership Council (LC) Updates
- Board of Trustees looking into incorporation - several benefits to the organization with no member impact
- ARB is reviewing a couple applicants per month
- All encouraged to attend the virtual plenary next week - all WGs presenting
Participant updates
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Discussion
- Please review and send in updates to SAC
- Requirements for a SAC master-document tool are being gathered - please review attachment and discuss next meeting
- NIST call for comments on Privacy Engineering - due mid-July
- IAWG should provide comments
- Gather comments for next call
AOB
Carry-forward Items
Attachments
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Next Meeting
- Date: Thursday, yyyy mmm dd+7 2015-07-02
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving 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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