Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Finish discussion of IAF 5415
- SAC modification proposal (see attachment)
- Discussion of IAWG Comment on Privacy-Enhanced Identity Broker white paper
- Discussion of IAWG Comment on Circular A-130 changes
- Wiki restructure proposal
- AOB
- Adjourn
Attendees
Link to IAWG Roster
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Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2015-11-05
(meeting had not achieved quorum at this point in the agenda)
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Brief overview - Ruth proposed some changes to reorganize the wiki. Due to the need of refreshing the IAWG wiki , breaking up a few subpages under the home. Description of several suggested components (scott had trouble hearing). content, organizing the information and tracking tools to better follow up the IAWG work, she proposed to restructure the wiki in an info-map.
The idea is to restructure the wiki and create wiki pages by information categories and workstreams. From the home we can list these wiki pages:
-General Information
-Workstreams: Discussion Items and Documentation
-Archives
-Minutes and Meeting Notes
-IAF controlling docs.
-Documentation procedures
In the plan we can add the following tools to the wiki pages to better follow up the production:
1. Tracking table for Documentation developments. In the "Documentation" wikipage the plan is to insert a table to track the production of documentation work (new or revisions) or compile inputs.
2. E-vote tool, to vote on document revisions, papers, etc, directly in the wiki.
Also, in the Documentation wikipage we could add an e-vote tool, which we use in the ARB. This tool provides the possibility to vote independently from the calls and expedite the approval process.
Besides, the restructure includes a wikipage "Documentation procedures" that will describe the categories, steps and timelines that the documents should follow (which approval, how many days for public comment, etc). Based on the KI Operating Principles and IAWG practices.
The document has been shared with the leadership, Ruth can share with IAWG.
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