Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2014-07-03
- Time: 09:00 PDT | 12:00 EDT | 16:00 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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This agenda is carried forward from the prior meeting which was cancelled due to lack of available participants. |
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Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-06-05
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- DRAFT IAF-3250 (S3A) status update
- US FICAM Profile
- Profiling Rules - finalization request from ARB
- AOB
- Cloud Identity Summit - Who is attending?
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
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Meeting achieved quorum |
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Voting
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Non-Voting
Staff
Regrets
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| title | Voting Members for Cut/Paste |
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- Rich Furr ( C)
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- Andrew Hughes (S)
- Scott Shorter
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- Adam Madlin
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| title | Selected Non-Voting members for Cut/Paste |
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- Richard Wilsher
- Devin Kusek
- Cathy Tilton
Non-Voting
- Bjorn Sjöholm
- Nathan Faut
Staff
- Joni Brennan
Regrets
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-06-05
Motion to approve minutes of 2014-06-05: Shorter
Seconded: Madlin
Discussion: None
Motion Carried | Carried with amendments | Defeated
Staff Updates
- LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Carried
Staff Updates
- Kantara workshop at Cloud Identity Summit - lots of good panels planned - lots of KI members presenting
- Joni will be at IETF in the same week
- KI European Plenary September 4-5 2014
- IoT, UMA, OpenNotice are the focus
- KI Plenary in Mountain View October
- Attached to IEEE event on IoT
- Registration pages to be created soon
- LC Vote has opened for the IRM WG Charter
- Please watch for the announcement and join up
Participant updates
- None
Discussion
Draft 3250 (S3A)
- ACTION: IAF-3250 document was sent to IAWG for review June 30 2014, comments closing EOB Monday July 7 2014. To be discussed July 10, 2014 (after profiling guidelines)
- Please review and send comments to the list
US Government Profile
- Look for Rich's email of June 25 2014 with the draft for comments - Please use Track Changes to provide comments
- THIS IS A CRITICAL DOCUMENT DEADLINE - this is a major element for the FICAM TFPAP re-approval
- ACTION: Please provide comments back to Rich or the list as soon as possible. This document is on the critical path for FICAM TFPAP re-approval. To be discussed July 17 2014
Profiling rules document update (IAF-3410)
- Richard Wilsher sent the document and comments to the list on June 17 2014
- ACTION: Please review and comment on IAF-3410 (Profiling rules) document sent to the list by Richard Wilsher on June 17, 2014 (comments to be discussed on July 10 2014 call)
FICAM Profile discussion
- NOTE: the FICAM Profile is not in the format described in the Profiling Guidelines/rules
- There is a mismatch in structure
- ACTION: ACH to create an small set of examples from Rich's work using the Profiling guidelines
AOB
Next Meeting
- Date: Thursday, 2014-06-03
- Time: 09:00 PDT | 12:00 EDT | 16:00 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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