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Kantara Initiative Identity Assurance WG Teleconference
Table of Contents | ||||||||
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Date and Time
- Date: Thursday, 2015-03-26
- 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: IAWG Meeting Minutes 2015-02-19, DRAFT IAWG Meeting Minutes 2015-02-26, DRAFT IAWG Meeting Minutes 2015-03-12
- Action Item Review
- Richard Wilsher to provide proposed change that reflects the ISO/IEC 19790 approach
- 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
- NIST SP 800-63 commentary round-up
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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Info |
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Meeting achieved quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Lee Aber
- Devin Kusek
- Cathy Tilton
- Adam Madlin
- Richard Wilsher
Non-Voting
- Bob Pinheiro
- Björn Sjöholm
Staff
- Joni Brennan
Regrets
- None
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2015-02-19, DRAFT IAWG Meeting Minutes 2015-02-26, DRAFT IAWG Meeting Minutes 2015-03-12
Motion to approve minutes of 2015-02-19: Andrew Hughes
Seconded: Rich Furr
Discussion:
Motion Carried | Carried with amendments | Defeatedcarried
Motion to approve minutes of 2015-02-26:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Scott Shorter to update the minutes to reflect that the actual notes were lost by user error.
Motion: Defeated
Motion to approve minutes of 2015-03-12: Andrew Hughes
Seconded: Adam Madlin
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
- Richard Wilsher to provide proposed change that reflects the ISO/IEC 19790 approach
Staff Updates
Leadership Council (LC) Updates
- Ken reports that the Trust Framework Metamodel and Business Case for Trust Frameworks groups are being shut down before long.
- Kantara is receiving attention for approval of UMA and the Principles of Identity Relationships - being promoted at upcoming events
- SecureKey has joined the Kantara board of trustees
ARB updates
No specific updates.
Discussion
Returning to the topic of NIST 800-63, Electronic Authentication Guidance. NIST is contemplating how to proceed with revision to that document. As IAWG we are trying to prepare to gather thoughts and be coherent when the call comes.
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Next meeting in two weeks.
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2015-04-09
- 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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