Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

• Date: Thursday, 2016-03-10
• Time: 12:00 PST | 15:00 EST
  
• 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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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      • DRAFT IAWG Meeting Minutes 2016-02-25
   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. Kantara IAF-1401 (Excel SAC) - ready for a vote?
   2. Review statement of requirements for SAC update task
   3. Reminder of presentation from Hannah Short of CERN
   4. Review of IAWG Charter
   5. Report out on TFS sync meeting
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

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Administration 

Minutes Approval

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• DRAFT IAWG Meeting Minutes 2016-02-25

Motion to approve minutes of yyyyof 2016-mm02-dd25: Andrew Hughes 
Seconded:  Lee Aber
Discussion:  
Motion Carried | Carried with amendments | DefeatedAndrew suggests minutes need Confluence artifacts removed, Scott agrees.
Motion Carried 

Action Item Review

•   Scott to find link to action items and add to template for future coordination

Staff Updates

Director's Corner Link

•  Kantara Initiative has been incorporated, in the process of obtaining non-profit status.
• Colin Wallis has moved to UK and will serve as the executive director of KI
• UMA-DEV group is looking for funding under the CCICADA project.
• We should look for an email from Alan today about the incorporation. 

LC Updates

Participant updates

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1. Excel service assessment criteria - any new comments? Ken Proposes that we as IAWG approve the work tool and put it out for 45 day review. Scott seconds. Action item - Former user (Deleted) to follow up with Ruth on getting it out for 45 day review.
2. Statement of requirements update forthcoming, Ken apologizes for delay. Thanks for the comments thus far.
3. Presentation from Hannah Short from CERN April 7th 10am PST 1PM EST. Authentication and authorization for research security and incident response. Don't forget clocks change soon.


4. Take a look at IAWG charter and bring discussion forward with that. If no changes to make, please let us know. AI: link to IAWG charter for review
 Former user (Deleted) to  to provide link to IAWG charter for review.

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Ken cites the reference to privacy requirements in TFPAP 2.0.2, 2014: https://www.idmanagement.gov/IDM/servlet/fileField?entityId=ka0t0000000TNKRAA4&field=File__Body__s

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Attachments

Next Meeting

• Date: Thursday Thursday, 2016-03-24
• Time: 12:00 PT | 15:00 ET
• Time: 12:00 PDT | 15:00 EDT
• 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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