Kantara Initiative Identity Assurance WG Teleconference

These minutes are draft, pending IAWG approval.

Date and Time:

Date Wednesday, Nov 25^th:
Item 3:
IAF SAC's. 25, 2009
Time: 8:00 PDT | 11:00 EDT | 15:00 UTC

Attendees:

• Shin Adachi, NTT
• John Bradley
• Rich Furr, Safe Bio-Pharma Assoc.
• Brian James, Dept. of Energy
• Lena Kannappan, FuGen Solutions
• Pete Palmer, SureScripts
• Erik Putrycz, Apption Software
• Jeff Stollman
• Colin Soutar, CSC
• Richard Trevorah, tScheme
• Nigel Tedeschi, BT
• Frank Villavicencio, NetStar-1
• David Wasley, InCommon
• Ben Wilson, DigiCert

• Tom Smeddington, Observer
• Brett McDowell, Staff
• Britta Glade, Staff

Agenda:

1. Roll call
2. Approve past meeting notes
3. IAF SACs
4. IAF US Government-focused (ICAM) Privacy Profile

• Status update and discussion
• Discussion of contribution plan for Privacy Profile to P3WG
• Possible motion to a WG Report with a goal to a final vote as a recommendation
  5. Initial review of the IAF Assessor Qualification Requirements (AQR)
• ARB will share this document with IAWG looking for us to review and provide feedback
• Next steps regarding this deliverable
  6. Additionally (as time allows)
• FORG status update (Rich Furr)
• AOB

1. Roll Call

SUMMARY: Roll was completed and quorum was met. Non-voting members desiring to be moved to voting status were taken care of at this time.

2. Approve past meeting notes

MOTION: Frank moved to approve all past minutes. No objections. Motion approved by consensus.

3. IAF SACs

SUMMARY: The group voted to release the SACs as a DRAFT RECOMMENDATION for the LC to take forward for All Member ballot.