...
...
...
...
...
...
...
...
...
...
...
...
Kantara Initiative Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
|
| Info |
|---|
DRAFT Meeting Minutes - IAWG approval requiredNon-quorate meeting. Minor report-outs. |
Date and Time
- Date: Thursday, 2016-03-24
- Time: 12:00 PST | 15:00 EST
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- 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
- IAF-1401 Excel formatted Service Assessment Criteria
- Statement of Requirements for IAWG tasking
- Rationale for Privacy Criteria development
- Reminder of the April 7 presentation from Hannah Short of CERN
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
| Note |
|---|
Use the Info box below to record the meeting quorum status |
| Info |
|---|
Meeting (did / did not) achieve quorum |
Voting
Non-Voting
...
Apologies
- None
...
Voting
...
...
- Andrew Hughes (VC)
...
- Russ Weiser
- Paul Caskey
...
Non-Voting
...
- Christine Abruzzi
- Angela Rey
Staff
- Ruth Puente
Apologies
- Ken Dagg (C)
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2016-03-10:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
- Meeting was not quorate
Action Item Review
- Send IAF-1401 to LC for approval
Staff Updates
...
General updates
LC Updates
Participant updates
Discussion
...
ARB Updates
- ARB is reviewing a new CSP
- Several CSPs are up for renewals
- Discussing changes to the AAS
CCICADA Update
- 1 project is underway
- 2 more projects are starting into the process
Discussion
- The spreadsheet version of SAC (IAF-1401) is now with Leadership Council for approval to be published as a companion report to the SAC
- Ken is making progress drafting the Statement of Requirements for the IAF modification work
- Ken is drafting a document describing options for inclusion of privacy-related criteria in the IAF
AOB
R. Weiser: a change request AL2_ID_RPV#20 - minor wording change was submitted weeks ago - would like a status update.
ACTION: Andrew to find out status of the change request
Attachments
Next Meeting
- Date: Thursday, 2016-04-07
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
...