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Comment: Closed/added items October 9 2013

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Item #DescriptionAssigned toEst. CompletionStatus
2013-10-0309-002

Discuss timetable for moving the IAF v4 to Public Review stage at next call

Chair10 October 2013 004Locate and publish as appropriate, the ARB Document describing the required pattern of scope selection for annual SAC audits. May result in AAS change request.J. Brennan17 October 2013New
2013-10-0309-001Richard Wilsher will submit a ticket for CO_ISM#090 removal. Richard & Rich will prepare discussion points on CO_ISM#090 for a vote on next IAWG call003Prepare package of new SAC materials and send out for 45 day Public Review when ready.R. Wilsher / Staff24 October 2013New
2013-10-09-002Review new SAC draft for alignment to new Glossary, adjust as appropriate.K. Dagg17 October 2013 New
2013-10-09-26-003001Andrew to send out Staff to tweet/blog the call for volunteers for subgroup. Patricia to provide content for the email

 

Andrew Hughes / Patricia Hammar27 September 2013In Progressthe RTN sub-group.J. Brennan17 October 2013New
2013-09-26-002

High level presentation / overview to IAWG on Resilient Trust Networks approach and plans.

Resilient Network Systems or PKH31 October 2013Not Started - to be scheduled
2013-09-19-002

Submit discussion thread about interpretation of credential "disable" term to the Ticket system for formal disposition.

Closed
  • (26Sep2013): Andrew surfaced link to the Ticket system on the IAWG wiki page to make it easier for people to submit items
Andrew Hughes26 September 2013In Progress2013-09-19-001

Refer to LC for discussion:

  • Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh)
  • Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?
  • (26Sep2013): Question about order of process: IAWG should vote on it first then LC votes on acceptance of it.
  • (3Oct2013): Include original Proposers in the charter and note this in the text. Closed.
Myisha Frasier-McElveen25 September 2013
  • (2013Oct9): no action yet - waiting for updates to Ticket system by staff. On Hold.
Andrew Hughes26 September 2013On Hold
2013-08-1-002

Forward Ticket items that have been resolved to correct lists for next action.

  • (29Aug2013): Sent request to Staff to clarify process.
  • (12Sep2013): Staff to discuss process for updates internally.
  • (26Sep2013): Still under discussion internally. On Hold.
Andrew Hughes

Updated: 15 October 2013

In Progress / On Hold pending staff action2013-06-13-002

Glossary updates underway. Next draft should be available in 4 weeks

  • (11July2013): Defer item to future meeting
  • (1Aug2013): No comments on new additions received yet - reminder sent to sub-group.
  • (29Aug2013): Working through comments now. Aiming for distribution prior to next call.
  • (5Sep2013): A few comments remain outstanding.
  • (12Sep2013): Glossary draft has been distributed for IAWG comments and feedback.
  • (19Sep2013): Repeated call for comments. Finalization of draft text scheduled for next call.
  • (26Sep2013): Still waiting for comments.
  • (3Oct2013): Suggestion that the Glossary be attached to the SAC so that public comment would catch final comments.
Ken Dagg

Updated:26 Sept 2013

In Progress
2013-06-13-001

Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options

  • (2013-Jun-20): Discussion occurred; vision has been always to have a CMS - possibly a database with online self-serve document generation capability (in whichever output format is needed); team will be needed to draw up a wireframe and requirements for a custom developed tool
  • (2013-Jun-27): Call for lead is required. Myisha to send a call to list for volunteer lead.
  • (2013-Aug-29): Call for lead has been put to the Quarterly Status report - will be distributed from there
  • (2013-Sep-12): No report
  • (2013-Sep-26): Early investigation indicates that Terena uses a system that looks promising - Terena lead available in November 2013. ARB has the same agenda item. Pause any activity on assessing systems until we are able to engage Terena. Proposed to continue seeking a Kantara lead. On hold.
Myisha Frasier-McElveenDecember 2013In progressOn hold.
2013-06-06-005

IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach

(2013-Aug-1): Comment that perhaps ICAM should be invited as well.

Staff / IAWG LeadsTBDNot started

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Item #DescriptionAssigned toEst. CompletionStatus
2013-10-03-002

Discuss timetable for moving the IAF v4 to Public Review stage at next call

(2013Oct9): Decision made to move to 45 day public review stage for IAF once glossary alignment and final edits are complete. Closed.

Chair10 October 2013Closed
2013-10-03-001

Richard Wilsher will submit a ticket for CO_ISM#090 removal. Richard & Rich will prepare discussion points on CO_ISM#090 for a vote on next IAWG call.

(2013Oct9): After lengthy discussion, resolved on-call that the original motion to remove CO_ISM#90 stands. Closed.

R. Wilsher10 October 2013Closed
2013-09-26-003

Andrew to send out call for volunteers for subgroup. Patricia to provide content for the email.

(2013Oct9): No responses. Request made to tweet the request through channels. Closed.

 

Andrew Hughes / Patricia Hammar27 September 2013Closed.
2013-09-19-001

Refer to LC for discussion:

  • Discussion about "Proposers" section - the initial ones are important (since this is not a group re-formation, but a charter refresh)
  • Refer to LC for discussion: do we want brand new proposers every revision? a record of the Chair/Vice at the time of the revision? or other?
  • (26Sep2013): Question about order of process: IAWG should vote on it first then LC votes on acceptance of it.
  • (3Oct2013): Include original Proposers in the charter and note this in the text. Closed.
Myisha Frasier-McElveen25 September 2013Closed
2013-06-13-002

Glossary updates underway. Next draft should be available in 4 weeks

  • (11July2013): Defer item to future meeting
  • (1Aug2013): No comments on new additions received yet - reminder sent to sub-group.
  • (29Aug2013): Working through comments now. Aiming for distribution prior to next call.
  • (5Sep2013): A few comments remain outstanding.
  • (12Sep2013): Glossary draft has been distributed for IAWG comments and feedback.
  • (19Sep2013): Repeated call for comments. Finalization of draft text scheduled for next call.
  • (26Sep2013): Still waiting for comments.
  • (3Oct2013): Suggestion that the Glossary be attached to the SAC so that public comment would catch final comments.
  • (9Oct2013): Final alignment of new SAC to Glossary to be done, then package sent to 45 day public review. Closed.
Ken Dagg

Updated:26 Sept 2013

Closed.
2013-09-26-001Add the RSN subgroup to the Roadmap: Q4 for Phase 1Andrew Hughes26 September 2013CLOSED
2013-09-12-001

Charter redraft work item

  • (12Sep2013): Andrew to continue to update draft charter text based on comments and feedback from IAWG participants
  • (19Sep2013): This round complete.
Andrew Hughes19 September 2013CLOSED
2013-09-12-002

Status update on Resilient Networks work item

  • (12Sep2013): Waiting for information
  • (19Sep2013): See meeting minutes. Closed.
Myisha Frasier-McElveen19 September 2013CLOSED