Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: Minutes were not distributed in advance
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1.  IAWG plans for 2015
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

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• Rich Furr ( C)
• Andrew Hughes (S)
• Devin Kusek
• Ken Dagg
• Lee Aber
• Bill Braithwaite
• Scott Shorter
• Cathy Tilton
• Adam Madlin
• 
  

Non-Voting

• Angela Rey
• Björn Sjöholm
• Peter Alterman
• Ann Raccuya-Robbins

Staff

•  Joni Brennan

Regrets

• None

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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

Action Item Review

See the Action Items Log wiki page

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link

LC Updates

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Bill Braithwaite requested to change to Non-Voting status after this meeting.

Discussion

Andrew

• Ran through the mind map
  • Helpful to inform LC and Board about the activities at IAWG
• IDPV - NASPO
  • Question is how to keep track of other initiatives - stay in alignment, participate in or solicit participation
• WG meeting Patterns
  • WG has been overly focused on specific deliverables - this is an attempt to allow for other work to emerge
• GSA has issued an RFI on Smart Pay Initiatives - there will be a new solicitation in 2016
  • Card-not-present transactions are a particular focus - Angela Rey is interested in raising the profile of elevating Identity in the Card Not Present scenario
  • Does this fit in IAWG?
  • Ken: it might fall in the RP Requirements category of work
• Joni
  • Look at the Sharing / UMA / ID Assurance relationship
  • Suggest running a survey of the LC / Board to seek a priority order for the IAWG
• Adam
  • Is there a spot for Attributes?
  • Not explicitly 
  • What part should be in "Future" 
    • Verifiable attributes?
    • Attribute Providers?
    • ABC For Trust Initiative?
    • Interest in the FICAM approaches
  • There are people in many orgs interested in this topic - is IAWG a home?
• Alterman
  • There is high interest in other arenas on the commercial side about attributes; need to be aware and hopefully connected to the work at it emerges
• Next Steps
  • 1 more meeting of IAWG to hash out some details
  • Take the mind map to LC for information (January 14)
    • Coordinate with other WGs to prevent overlap
  • Start the Prioritization feedback cycle (survey?  )

AOB

Carry-forward Items

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Next Meeting

• Date: Thursday, yyyy mmm dd+72015-01-08
• 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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