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Action Item

Assigned To

Status

Description

Comments

20120531-01

MyishaCLOSED

Closed

Produce template version of assertion letter.

 

20120531-02Rich FurrOPENOpenDraft of a charter for TFP Coordination group, using the 4 bridges forum as a template. 

20120607-01

Myisha, Nathan, Scott, and Joe

Open

Based on evidence produced (if any), assessors to determine best path forward (see June 7, 2012 notes)

 

20120607-02

Joni

Open

Move the alignment to NIST 800-63-1 to Q3 on the Roadmap.

 

20120607-03

Joni

Open

Create a position statement which outlines how the pseudonymous approach benefits Kantara.

 

20120607-04

IAWG – Champion Needed

Open

Perform a gap analysis for the pseudonymous approach which spells out the work that needs to be done.

 

20120606-05

IAWG – Champion Needed

Open

Develop use cases for the pseudonymous approach.

 

20120607-06

IAWG

Open

Review Roadmap’s Q4 deliverables on next call.

 

20120607-07

Myisha

Ongoing

Review Roadmap progress at the beginning and end of each quarter.

 

20120607-08

IAWG

Ongoing

Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program.

 

20120607-09

Myisha

Open

Move discussion of AOB items to June 14 agenda

 

MEETING MINUTES:

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