Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-01-15
- Action Item Review
- Staff reports and updatesLC
- Leadership Council reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Review of the tasks as defined in the attached mind map
- Review of face to face opportunities
- AOB
- Adjourn
Attendees
Link to IAWG Roster
After not achieving 8 of 14 quorum, the group reviewed the IAWG Roster and determined that Dragan Pendić and Ann West should be removed from the voting list per Kantara policies for non-attendance since August 2014 at least. Andrew Hughes also notified the group that Bill Braithwaite will be unavailable to attend for a number of months, so he will also be placed on non voting status. These changes do not affect their eligibility to participate, and they may return to voting status by notifying the IAWG Chair of their interest.
As of 2015-01-22, quorum is 7 of 12
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Meeting achieved quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Lee Aber
- Devin Kusek
- Adam MadlinScott Shorter
- Richard Wilsher
- Ken Dagg
- Lee Aber
Non-Voting
- Angela RayRey
- Pete Palmer
- Peter Alterman
Staff
- Joni Brennan
Regrets
- None
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Notes & Minutes
Administration
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Motion to approve minutes of 2015-01-15: NO MOTION
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Scott and Andrew to meet to discuss status and use of AI
Staff Updates
- Director's Corner Link
- Event Radar 2013 and 2014 Link
- Kantara Joni will be presenting at the ??? event next week,representing Kantara at the International Identity Summit January 29 Mexico - 8 Governments attending. Interoperability between national hubs. Modularization, globalization topics.
- Joni thus can't attend IDESG.
- Q: Who can be a Kantara representative at IDESG? (no response on the call)
- Working on a large number of submissions for summit and event planning
- RSA - Summit on the care and feeding of human device relationships, Eve Mahler and Ian Glazer
- RSA social event, with IEEE, Experian, ForgeRock, Internet Society
- RSA peer to peer sessions involve crowdsourcing, Kantara may be resubmitting previous works to that.
- UMA is planning a release to the timeframe of RSA conference
- Other activity planned is for the EIC European Identity Cloud conference. Last year's event was 60+ people. CA technologies has provided a space for a Kantara EU plenary. RSVP will be going out soon.
- Health information MMS HIMMS conference in Chicago
- Breakfast event
- UMA demo and access management for the future
- Future submissions involve workshop around identity relationship management summit and NIST cloud identity summit
- Get your comments in now for UMA candidate specification
- IDOT and IRM working groups are also moving forward
- We expect a Request For Information (RFI) for comments on 800-63-2 and potentially OMB-04-04 and OMB-11-11.
- Kantara is very interested in this response
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Tweet Worthy Items
- Article about ID.me in tech republic: 2015 might be the year we start to get online identity right. Tech republic.
Discussion
Discussion of the Mind Map Tasks
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AI: Leadership group will work with Joni to determine how to facilitate a face to face IAWG meeting
AOB
Q: Is there a meeting next week? Adam
A: Adam, Joni and Andrew won't be in attendance. Peter Alterman won't be there. No meeting.IAWG 2015 Planning MindMap
Carry-forward Items
Attachments
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