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 2017-03-16
   4. Action Item Review: action item list
   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.  Final Final review, vote and adoption of the revised Charter (attached).
   2. Update on IDESG-KI meeting on the mapping. 
   3. Consolidation of 800-63-3 comments. 
3. AOB

 Attendees

Link to IAWG Roster

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Voting

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Voting

• Ken Dagg
• Denny Prvu
• Andrew Hughes
• Scott Shorter
• Richard Wilsher

Non-Voting

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• Ken Crowl from Experian
• Nathan Faut from KPMG
• Boris Kronrod from AthenaHealth

Staff

•   Ruth Puente

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>> DRAFT IAWG Meeting Minutes 2017-03-16

Motion to approve minutes of yyyy2017-mm03-dd16:   Andrew Hughes
Seconded:   Denny Prvu second.
Discussion:  None
Motion Carried | Carried with amendments | DefeatedCarried 

Action Item Review

•   SAC Update and Wiki Refresh action items could use an update, will discuss next week.

Staff Updates

Director's Corner Link

LC Updates

Participant updates

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•  Annual Reviews underway. Receiving interest from two new companies interested in becoming CSPs.

LC Updates

• Heading into a burst of conference season, if there are events that Kantara should be participating in, inform the staff. Check out the list of events we're actively going to.
• Other working groups - consent and information sharing group is preparing to go to all member vote for consent receipt.
• UMA is about to go to ballot for UMA Version 2 in about a month.
• IRM WG and Blockchain and Smart Contracts DG are finalizing their reports.  All of the working groups have started or are about to start a round of "what to do next".

Participant updates

•  Denny mentions the IBM SecureKey Merger

Discussion

Charter Updates

Deferred another week.

Update on IDESG mapping

Closed for IAWG - some action items from the meeting. Those are captured in the minutes - items to go into potential enhancements to the IAF. 

At an organizational level, IDESG and Kantara need to determine the degree of formalization between the two programs. Do we have a formal process that CSPs should go through to get listed on the IDESG side, how would that work. Ruth will schedule a meeting, looks likely to be week of April 3rd or 10th.

800-63-3

Ruth captured comment process.

AOB

Attachments

Next Meeting

• Date: Thursday, yyyy2017-mm03-dd30
• 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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