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Kantara Initiative Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
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Date and Time
- Date: Thursday, 2015-09-17
- Time: 12:00 PST | 15:00 EST
- 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:
- Action Item Review
- Ken to create IAWG report to LC.
- Ken to contact Joni and Leif regarding the FICAM review.
- Andrew will send a note to the list and call for volunteers regarding SAC maintenance and support
- Andrew to convene meeting of CSPs to discuss core criteria
- Ken to create IAWG report to LC.
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Discussion of KIAF-5463 v1.4, comment resolution and discussion of electronic ballot
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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| Info |
|---|
Meeting achieved quorum |
Voting
- Ken Dagg (C)
- Scott Shorter (S)
- Andrew Hughes (VC)
- Lee Aber
- Richard Wilsher
Non-Voting
- Pete Palmer
Staff
- Ruth Puente
Apologies
- None
| Info | ||
|---|---|---|
| ||
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| Info | ||
|---|---|---|
| ||
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Notes & Minutes
Administration
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
- Ken to create IAWG report to LC.
(TBD) - Ken to contact Joni and Leif regarding the FICAM review.
(Ken spoke to Joni, FICAM will be invited to participate in IAWG, no word on this yet.)
Andrew asks what's been going on with the FICAM business.
Scott mentioned that FICAM has done reviews of CSPs.
Lee Aber confirmed that FICAM has done audits of all the CSPs. It was frustrating to go through the Kantara process and then have to go through the FICAM approval process as well. - Andrew will send a note to the list and call for volunteers regarding SAC maintenance and support
(TBD) - Andrew to convene meeting of CSPs to discuss core criteria
Sent today - we will see how the response is and go from there.
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
Richard notes that there has been no feedback to date, nor anything specific he would want to turn over. Plan will be to do an electronic ballot and conduct the minimum period of time needed. Could probably do a ballot for five days if needed.
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Ken asks Richard to write up a short intro to the leadership team to describe the document.
AOB
Andrew notes that Scott Perry might be able to join - and Scott joined. Andrew described the background on assessing core criteria. Scott Perry had responded to Andrew on the email.
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Richard asks that we discuss the other IAF document (mapping to 29115) IAF-5415 in two weeks 10/1. Richard will review.
Attachments
Next Meeting
- Date: Thursday, yyyy-mm-dd
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
...