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Staff:
Joni Brennan
Anna Ticktin
Meeting Notes:
A. Administrative:
- Roll Call---This is a non quorate meeting. Previous minutes could not be approved.
- WG was polled for attendance at the upcoming IIW in Washington DC 9-10 Sept
- John Bradley, Bill Braithwaite, David Wasley and Joni Brennan will be in attendance
B. Review of FOG — David Wasley / IAWG
- Link: http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts
- Document: FOG 2010-08-20 (dlw).doc
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- MILESTONES:
- Review period closes 20 Sept 2010
- Documents and Disposition of Comments form finaled by IAWG call slated for 29 Sept.
- Pending WG approval, Documents sent to LC for ratification on their call on 29 Sept.
- ACTION ITEM: 20100901-01 David Wasley to craft new language as discussed and update FOG document.
- ACTION ITEM: 20100901-02 Anna Ticktin to send out reminder to the All list requesting final call for comments to the FOG and IAF 1700-US Fed Privacy Profile 1.0
- ACTION ITEM: 20100901-03 Anna Ticktin to prepare disposition of comments form
C. Kantara Initiative Roadmap---Joni
- The IAWG RoadMap is a work in progress. The work group was instructed to review it's current state on the wiki and provide ongoing feedback.
- Joni highlighted TRACK 2 as key for review and feedback on potential recruiting opportunities.
- Rich will bring the SAFE Bio-pharma documents [mapping to the IAF] to the table for WG review, highlighting the doc is in need of contributions to complete sections on assertions...
D. AOB
- None
Adjourned
Next Telecon:
DATE: Wednesday 15 Sept 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC
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