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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval requiredNon-quorate meeting. Minor report-outs. |
Date and Time
- Date: Thursday, 2016-03-24
- 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
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- IAF-1401 Excel formatted Service Assessment Criteria
- Statement of Requirements for IAWG tasking
- Rationale for Privacy Criteria development
- Reminder of the April 7 presentation from Hannah Short of CERN
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
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Meeting did not achieve quorum |
Voting
- Andrew Hughes (VC)
- Russ Weiser
- Paul Caskey
Non-Voting
- Christine Abruzzi
- Angela Rey
Staff
- Ruth Puente
Apologies
- Ken Dagg (C)
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- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Paul Caskey
- Devin Kusek
- Adam Madlin
- Richard Wilsher
- Lee Aber
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Notes & Minutes
Administration
Minutes Approval
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- Meeting was not quorate
Action Item Review
- Send IAF-1401 to LC for approval
Staff Updates
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General updates
ARB Updates
- ARB is reviewing a new CSP
- Several CSPs are up for renewals
- Discussing changes to the AAS
CCICADA Update
- 1 project is underway
- 2 more projects are starting into the process
Participant updates
Discussion
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Discussion
- The spreadsheet version of SAC (IAF-1401) is now with Leadership Council for approval to be published as a companion report to the SAC
- Ken is making progress drafting the Statement of Requirements for the IAF modification work
- Ken is drafting a document describing options for inclusion of privacy-related criteria in the IAF
AOB
R. Weiser: a change request AL2_ID_RPV#20 - minor wording change
ACH - To find out where it went
Russ: Verizon UIS product - has gone through a transformation on March 1. Needs to find out how to transition to a new company name and retain compliance. Synchronos - a neutral company that does phone provisioning for other telcos. A joint venture 66% Verizon.
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was submitted weeks ago - would like a status update.
ACTION: Andrew to find out status of the change request
Attachments
Next Meeting
- Date: Thursday, 2016-04-07
- 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
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