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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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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2014-11-20
- 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: <<<Link to minutes goes here>>>
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- US Federal Profile
- FICAM TFS component mapping
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 8 of 14
| Note |
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Use the Info box below to record the meeting quorum status |
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Meeting achieved quorum |
Voting
Non-Voting
Staff
Regrets
- None
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| title | Voting Members for Cut/Paste |
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- Rich Furr ( C)
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- Andrew Hughes (S)
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- Ken Dagg
- Scott Shorter
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- Richard Wilsher
- Devin Kusek
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- Bill Braithwaite
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- Lee Aber
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Non-Voting
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- Ken Dagg
- Björn Sjöholm
- Myisha Frazier-McElveen
- Susan Schreiner
- Jeff Stollman
- Matt Woodhill
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- Peter Alterman
- Animesh Chowdhury
- Ann Raccuya-Robbins
- Keith Über
Staff
- Joni Brennan
Regrets
- Cathy Tilton
- Adam Madlin
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>IAWG Meeting Minutes 2014-11-13
Motion to approve minutes of yyyy2014-mm11-dd20: Wilsher
Seconded: Braithwaite
Discussion: None
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Discussion
US Federal Profile
- Andrew sent the draft US Federal Profile to the list for comment; none received
- Andrew to commence the approval process
FICAM Component Spreadsheet
- 2 FICAM TFS meetings today
- Joni & Peter attended the TFP-only one
- Rich and Peter and Others attended the open meeting - the component allocation sheet was the major discussion point
- At the 1st meeting
- The work on the spreadsheet is for the 3 TFPs to collaborate - it is not a 'normal' Kantara document
- The document is ready to progress to FICAM TFS as the joint opinion of the TFPs, for FICAM to review/comment and work with
- A feedback loop starts now to work with FICAM to discuss/comment/refine
- Discussion about attribute bundles - Industry does not have clear lines of sight on how to achieve the objectives & will work together with FICAM to resolve
- 2nd meeting
- Similar to the 1st meeting
- Anil is ready to receive the spreadsheet
- Made it clear that currently there are items that cannot be met (e.g. need for annual review cycle; and mother's maiden name in attribute bundles)
- Ken requested that Joni ask TFS to keep the spreadsheet on the agenda of the monthly TFS meeting
- Anil committed to take the input, work with it, set up a meeting with the TFPs to work together to refine the v2.xx
- We should bring this to closure and not drag it out
- Consensus was to move forward
AOB
Next Meeting
- Date: Thursday, yyyy mmm dd+72014-12-04
- 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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