Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-12-01
      2. DRAFT IAWG Meeting Minutes 2016-11-03
      3. DRAFT IAWG Meeting Minutes 2016-10-20 
   4. Action Item Review
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Leadership Elections
   2. IAWG Charter Review
   3. Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
   4. Status of 800-63-3
3. AOB
   1.  Status of NISTIR 8149 Comments
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

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As of 2017-01-12, quorum is 4 of 7

Voting

• Ken Dagg (C)
• Andrew Hughes (VC)
• Scott Shorter (S)
• Russ Weiser

Non-Voting

• Ken Crowl
• Christine Abruzzi
• Jim Fenton
• David Kelts

Staff

•  Ruth Ruth Puente
• Colin Wallis

Apologies

• None

Notes & Minutes

Administration 

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Notes & Minutes

Administration 

Review of voting participants

• Rich Furr and Devin Kusek are changed to non-voting status. Scott to notify and update the roster.
• Voting member count is now 7 voting participants.
• Meeting is now quorate

Minutes Approval

1. DRAFT IAWG Meeting Minutes 2016-12-01
2. DRAFT IAWG Meeting Minutes 2016-11-03
3. DRAFT IAWG Meeting Minutes 2016-10-20

Motion to approve listed minutes of yyyy-mm-dd: : Andrew
Seconded:  Russ
Discussion:  None.
Motion Carried | Carried with amendments | DefeatedCarried 

Action Item Review

Staff Updates

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