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Kantara Initiative Identity Assurance WG Teleconference
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DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2015-02-19
- Time: 12:00 PST | 15:00 EST | 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
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-02-12
- Action Item Review
- Staff reports and updates
- Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
Results of affiliations survey
Laws of Relationships paper (Laws of Relationships v5)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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Meeting achieved quorum |
Voting
- Andrew Hughes (VC)
- Scott Shorter (S)
- Richard Wilsher
- Devin Kusek
- Lee Aber
- Ken Dagg
- Cathy Tilton
Non-Voting
- Angela Rey
Staff
- Joni Brennan
Regrets
- Björn Sjöholm
- None
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Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2015-02-12
Motion to approve minutes of 2015-02-12: Richard WishlerWilsher
Seconded: Andrew Hughes
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
Working on a number of items:
- Redesigning some messaging around Kantara Initiative, officers of Board of Trustees and Leadership Council is working on this. BOT and LC will review and input with the goal of completing 2015 messaging for Kantara.
- Policies were being voted on, that is still going forward. BOT did not meet this week, will vote next week.
- Recent posting of the next round of NSTIC pilot opportunities, potential area for discussion, looking to see what organizations may be interested in pursuing the NSTIC space.
- Health IAWG work group is having some staff changes coming up.
Leadership Council (LC) Updates
- No ARB meeting last week
- LC meets next week
Participant updates
Discussion
Results of the Affiliation Survey
Not a lot of results to the survey as of yet. Did not achieve the intended outcome. We have reach out to FICAM, UK IDAP, ANSI NASPO, IDESG, and others. Should we try to broaden the map - some other organizations are Kantara members. We don't go to the state/province level, or reach to the authoritative bodies.
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Ken responds that there is a similar initiative in CanadaCanadian Payments System Review (link). If they have need for identity and authentication then Kantara and IAWG should understand those needs and if our solution doesn't meet those needs then we should be evolving the solution.
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Joni mentions we have a channel to comment on OECD also, we can get in front of other nations and share information. Joni suggests following where there's current activity ("going where the puck is") - there's an operational program in the US and good activity in Canada, relationship with UK gov. Look for a North American collective of pilots and IAF work.
Laws of Relationships document
Discussion of Laws of Relationships v5 which was shared with the list on 2/18. This is a Kantara Initiative draft report from the identity relationship management working group. Currently being reviewed by the Leadership Council to be approved as a Kantara report. Comments on the document are due to Ian Glazer.
AOB
- Andrew mentions that Jeremy Grant, the director of the national program office for NSTIC, is leaving NIST in April. Mike Garcia is the acting successor.
- Ken checked with the e-gov working group. Keith Uber is recovering from a slipped disc. First meeting will be the first Monday in March.
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2015-02-26
- 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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