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Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
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Info |
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IAWG approval received 2014-06-05 |
Date and Time
- Date: Thursday, 2014 05 29
- Time: 09:00 PDT | 12:00 EDT | 16:00 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-05-22
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Clarification email from FICAM TFS sent this week
- Status update on FICAM mapping / Global Core work
- S3A Discussion continued
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
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Use the Info box below to record the meeting quorum status |
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Meeting achieved quorumnot quorate |
Voting
- Andrew Hughes (S)
- Devin Kusek
- Scott Shorter
- Adam Madlin
- Matt Thompson
Non-Voting
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- Bjorn Sjöholm
- Susan Schreiner
- Nathan Faut
Staff
- None
Regrets
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- Rich Furr ( C)
- Paul Calatayud (V-C)
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title | Voting Members for Cut/Paste |
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- Bill Braithwaite
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- Ken Dagg
- Myisha Frazier-McElveen
- Susan Schreiner
- Jeff Stollman
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-05-22
Motion to approve minutes of 2014-05-29:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
not quorate - carry action forward
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
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- ID.me : named one of the Entrepreneur's 100 Brilliant Companies list - Matt Thompson to email Staff@kantarainitiative.org with tweet info
Discussion
- Discussed the email from FICAM TFS regarding the clarification of terms
- There will be impact on the Kantara Glossary to be handled before August 2014
- Scott noted that the TFPAP document text might not completely align with the architecture diagrams. Scott to raise with Anil John
TFPAP Criteria mapping update
- Recent meeting held to discuss mapping of Threats/Threat Vectors (as defined in ITU-T X.1254) to FICAM and non-FICAM criteria and mitigation strategies
- The Spreadsheet is almost ready enough to send to IAWG for comment and feedback
Scott to estimate the level of effort needed to do full IAF refresh on the IAF stack and pass it by a couple of reviewers. This will be input into a discussion on whether the IAF stack could/should be refreshed for the August deadline, or after the deadline.
Next Meeting
- Date: Thursday, 2014-06-05
- Time: 09:00 PDT | 12:00 EDT | 16:00 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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