Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: <<<Link to minutes goes here>>>
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
   Discussion
   
   1.   IAWG Meeting Minutes 2014-11-13
2. Discussion
   
   1.  US Federal Profile
   2. FICAM TFS component mapping
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

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Non-Voting

Staff

Regrets

• None

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Voting

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• Rich Furr ( C)

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Info
title Selected Non-Voting members for Cut/Paste
Ken Dagg Björn Sjöholm Myisha Frazier-McElveen Susan Schreiner Jeff Stollman Matt Woodhill

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• Andrew Hughes (S)

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• Ken Dagg
• Scott Shorter
• Richard Wilsher
• Devin Kusek
• Bill Braithwaite
• Lee Aber

Non-Voting

• Peter Alterman
• Animesh Chowdhury
• Ann Raccuya-Robbins
• Keith Über

Staff

•  Joni Brennan

Regrets

• • Cathy Tilton
  • Adam Madlin

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>IAWG Meeting Minutes 2014-11-13

Motion to approve minutes of yyyy2014-mm11-dd20:  Wilsher
Seconded:  Braithwaite
Discussion:  None
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link

LC Updates

Participant updates

Discussion

AOB

Carry-forward Items

Attachments

Discussion

US Federal Profile

• Andrew sent the draft US Federal Profile to the list for comment; none received
• Andrew to commence the approval process

FICAM Component Spreadsheet

• 2 FICAM TFS meetings today
  • Joni & Peter attended the TFP-only one
  • Rich and Peter and Others attended the open meeting - the component allocation sheet was the major discussion point
• At the 1st meeting
• The work on the spreadsheet is for the 3 TFPs to collaborate - it is not a 'normal' Kantara document
  • The document is ready to progress to FICAM TFS as the joint opinion of the TFPs, for FICAM to review/comment and work with
• A feedback loop starts now to work with FICAM to discuss/comment/refine
• Discussion about attribute bundles - Industry does not have clear lines of sight on how to achieve the objectives & will work together with FICAM to resolve
• 2nd meeting
• Similar to the 1st meeting
  • Anil is ready to receive the spreadsheet 
  • Made it clear that currently there are items that cannot be met (e.g. need for annual review cycle; and mother's maiden name in attribute bundles)
  • Ken requested that Joni ask TFS to keep the spreadsheet on the agenda of the monthly TFS meeting
    • Anil committed to take the input, work with it, set up a meeting with the TFPs to work together to refine the v2.xx
    • We should bring this to closure and not drag it out
• Consensus was to move forward

AOB

Next Meeting

• Date: Thursday, yyyy mmm dd+72014-12-04
• Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
• 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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