Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-08-29
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Charter Refresh (continuation)
- Status update: Glossary
- Status update: Resilient Networks
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Bill Braithwaite
- Matt Thompson
- Scott Shorter
Non-Voting
- Ken Dagg
- Anna Slomovic
Staff
- None
Apologies
- Cathy Tilton
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-08-29
Motion to approve minutes of 2013/08/29: Rich Furr
Seconded: Scott Shorter
Discussion: None
Motion Passed
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See running table below
Staff Updates
- Director's Corner Link
LC Updates
- None this cycle
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These bullets are instructions to the draft charter editor - they will be reflected in the working copy at IAWG charter refresh draft (fall 2013) - with comments2013 IAWG Charter Refresh - Fall 2013 - markup working draft
- Align the draft charter text with the text in the glossary
- The 'communication' bullet is for the purposes of evolving the IAF; include an outreach and communication part
- "Understanding the requirements of the marketplace and informing and influencing the marketplace"
- Determine equivalence of other TF schemes to the IAF; validate profiles that accommodate the other TF schemes;
- Include 'sector and trade association' in the list
- Discussion of 'value added' by the existence of IAWG
- the IAWG adds value by keeping the IAF current and responsive to the marketplace requirements - ensures that the certifications are usable and meaningful for inter-party transaction
- Need text describing the fact of multiple TF Schemes - the value add is the IAF - it brings together different TF schemes and multiple certifications
- It is really the current "value statement" but in the IAWG terms and context
- Need to state why we are unique, embedded, hard to copy
- Myisha to tackle this statement
- "The methods by which participants trust each other"
- Scope
- in terms of roles and responsibilities in Kantara
- support Kantara to foster adoption
- subject area coverage
- action and presence in the marketplace - do we exert our presence 'out there' - speaking on behalf of
- marketplace interaction - inbound requirements vs outbound
- services offered?
- maybe: subject matter experts as it relates to the IAF - to other WGs - this might be roles and responsibilities
- Support to KI business development in understanding IAF
- analysis of equivalency
- verification/validation of profiles
- Customers
- The LC and the Board (includes sub-committees)
- Board
- IAWG represents the board to other TFPs (the other TFPs are not our customer)
- Liaison
- in terms of roles and responsibilities in Kantara
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