Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2015-05-21
   4. Action Item Review
   5. Staff reports and updates
   6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Review of SAC draft 4-1-6
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

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Voting

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• Scott Shorter (S)
• Cathy Tilton 
• Devin Kusek
• Richard Wilsher
• Ken Dagg (C)

Non-Voting

Staff

Regrets

• None

Notes & Minutes

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Participant updates

Discussion

Review of Richard's Draft 4-1-6 of the SAC

Scott asked Richard about change tracking.  Change tracking is capturing changes since 4.0bis.

Scott asked Richard about using the PDF without line numbers, Richard pointed out  that the Word version should be available online as well as the PDF.  Suggestion that we make the request to the secretariat that the word version be found.

Some discussion about how to use the SAC in a data driven (perhaps hypertext) format, that could generate a word document and a spreadsheet format.  Discussed putting a proposal to the board to implement something like this.

Richard suggests submitting a requirements document to the board and request the tools we are asking for.

AOB

Cathy inquired about the OIXnet trust framework registry.  http://openidentityexchange.org/2015/04/oixnet-launch/  Scott agreed we should ask the Kantara staff about whether there are plans to join this registry.

Carry-forward Items

Attachments

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