Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2016-03-24
• 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 2016-03-10
   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.  IAF-1401 Excel formatted Service Assessment Criteria
   2. Statement of Requirements for IAWG tasking
   3. Rationale for Privacy Criteria development
   4. Reminder of the April 7 presentation from Hannah Short of CERN
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

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•  Ruth Puente

Apologies

• Ken Dagg (C)

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• Ken Dagg (C)
• Andrew Hughes (VC)
• Scott Shorter (S)
• Rich Furr
• Paul Caskey
• Devin Kusek
• Adam Madlin
• Richard Wilsher
• Lee Aber

Notes & Minutes

Administration 

Minutes Approval

• DRAFT IAWG Meeting Minutes 2016-03-10

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• Meeting was not quorate

Action Item Review

•  Send IAF-1401 to LC for approval

Staff Updates

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General updates

ARB Updates

• ARB is reviewing a new CSP
• Several CSPs are up for renewals
• Discussing changes to the AAS

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• 1 project is underway
• 2 more projects are starting into the process

Participant updates

Discussion

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Discussion

• The spreadsheet version of SAC (IAF-1401) is now with Leadership Council for approval to be published as a companion report to the SAC 
• Ken is making progress drafting the Statement of Requirements for the IAF modification work
• Ken is drafting a document describing options for inclusion of privacy-related criteria in the IAF

AOB

R. Weiser: a change request AL2_ID_RPV#20 - minor wording change

ACH - To find out where it went

Russ: Verizon UIS product - has gone through a transformation on March 1. Needs to find out how to transition to a new company name and retain compliance. Synchronos - a neutral company that does phone provisioning for other telcos. A joint venture 66% Verizon.

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was submitted weeks ago - would like a status update.

ACTION: Andrew to find out status of the change request

Attachments

Next Meeting

• Date: Thursday, 2016-04-07
• 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
  
  

...