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Kantara Initiative Identity Assurance WG Teleconference
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Note | ||
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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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Date and Time
- Date: Thursday, 2015-01-08
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard 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: Minutes were not distributed in advance
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- IAWG plans for 2015
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 8 of 14
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Info |
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Meeting achieved quorum |
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Voting
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Regrets
- None
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title | Voting Members for Cut/Paste |
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- Rich Furr (
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- C)
- Andrew Hughes (S)
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- Devin Kusek
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- Ken Dagg
- Lee Aber
- Bill Braithwaite
- Scott Shorter
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- Cathy Tilton
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- Adam Madlin
Non-Voting
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- Angela Rey
- Björn Sjöholm
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- Peter Alterman
- Ann Raccuya-Robbins
Staff
- Joni Brennan
Regrets
- None
Notes & Minutes
Administration
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Minutes Approval
<<put link to minutes here>>
Motion to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
LC Updates
Participant updates
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Bill Braithwaite requested to change to Non-Voting status after this meeting.
Discussion
Andrew
- Ran through the mind map
- Helpful to inform LC and Board about the activities at IAWG
- IDPV - NASPO
- Question is how to keep track of other initiatives - stay in alignment, participate in or solicit participation
- WG meeting Patterns
- WG has been overly focused on specific deliverables - this is an attempt to allow for other work to emerge
- GSA has issued an RFI on Smart Pay Initiatives - there will be a new solicitation in 2016
- Card-not-present transactions are a particular focus - Angela Rey is interested in raising the profile of elevating Identity in the Card Not Present scenario
- Does this fit in IAWG?
- Ken: it might fall in the RP Requirements category of work
- Joni
- Look at the Sharing / UMA / ID Assurance relationship
- Suggest running a survey of the LC / Board to seek a priority order for the IAWG
- Adam
- Is there a spot for Attributes?
- Not explicitly
- What part should be in "Future"
- Verifiable attributes?
- Attribute Providers?
- ABC For Trust Initiative?
- Interest in the FICAM approaches
- There are people in many orgs interested in this topic - is IAWG a home?
- Alterman
- There is high interest in other arenas on the commercial side about attributes; need to be aware and hopefully connected to the work at it emerges
- Next Steps
- 1 more meeting of IAWG to hash out some details
- Take the mind map to LC for information (January 14)
- Coordinate with other WGs to prevent overlap
- Start the Prioritization feedback cycle (survey? )
AOB
Carry-forward Items
Attachments
IAWG 2015 Planning MindMap.pdf
Next Meeting
- Date: Thursday, yyyy mmm dd+72015-01-08
- 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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