| Note |
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These are draft minutes and have not yet been approvedminutes were approved on 12 Jan 2011. |
Attendees:
Shin Adachi
John Bradley
Dan Combs
Patrick Curry
Frank Villavicencio
David Wasley
Bill Braithwaite
Richard Trevorah
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Apologies:
Rich Furr
Pete Palmer
Joni Brennan
Myisha Frazier-McElveen Patrick Curry
Staff:
Anna Ticktin
Meeting Minutes:
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- ACTION ITEM 20101215-01: ( KI IAF-3410 v0.5bis Service Assessment Criteria Profiling-1.pdf ) http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts. Closed.
- ACTION ITEM 20101215-02 : Joni/Anna — Need to update the IAF documentation map to reflect where the SAC Profile Creation Rules document fits. No progress
- ACTION ITEM 20101215-03 : ( RoadMap ) http://kantarainitiative.org/confluence/pages/viewpageattachments.action?pageId=44564655&sortBy=date&highlight=IAWG_RoadMap.merlin2.pdf&. Closed.
- ACTION ITEM 20101215-01 : Anna — to post the SAC Profiling Rules Doc to the wikiACTION ITEM 20101215-02 : Joni/Anna — Need to update the IAF documentation map to reflect where the SAC Profile Creation Rules document fits. Closed.
2. Budget Update - John Bradley
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- Patrick — discussed the need definition for credentialed service providers in the UK...
- Frank — discussed the need to make an impact at the customer level and keep a refined scope to avoid having minimal impact due to having too broad a scope.
- NeillNeil--- Work in the UK Internal Cabinet is under-resourced. Until that changes, the UK won't be leading a coordinated approach to the EU commission on this front as it's largely disconnected from other agencies.
- Frank---If all the UK entities have an interest, Frank proposes that Kantara reaches out to one of those, ask them to commit funds and IAWG will develop a profile. Prioritize making that entity a customer.
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- explanation of how IAF fits into the larger trust frameworks,
- power point presentation summary of the value proposition of the Kantara program for Trust Frameworks
- illustrate the actors and how they interact
- sponsor a participant or customer..
*ACTION ITEM 20110105-01 FRANK ---*18th Jan 2011 Collateral Materials
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