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| These Minutes have not yet been APPROVED by the IAWG on July 5, 2012. |
Attendees:
Voter Name | 28 June 2012 Attendance |
Bill Braithwaite | X |
Myisha Frazier-McElveen |
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Rich Furr | X |
Linda Goettler | X |
Sarbari Gupta |
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Helen Hill |
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Scott Shorter | X |
Colin Soutar | X |
Richard Wilsher | X |
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Due to time constraints, the discussion of this item was deferred until the next conference call on July 5, 2012. (ACTION ITEMAction Item 20120628-06)
6/28/12 Action Items
Action Item | Assigned To | Status | Description | Comments |
20120628-01 | Pat Roder | Open | Email reminder to be sent to the IAWG asking for comments by COB, 7/3/12.
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20120628-02 | IAWG | Open | IAWG to provide comments on KAR v0-3 to Richard by 7/3/12. |
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20120628-03 | IAWG | Open | IAWG to provide comments to Colin on draft IAF Value Proposition by COB Wednesday, 7/4/12. |
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20120628-04 | Rich and Joni | Open | Rich and Joni to develop draft IAWG charter. |
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2012062120120628-05 | Rich | Open | Rich to send the 6/4/12 EU Draft Regulation to the IAWG. |
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| 20120628-06 | IAWG | Open | Review action items on 7/5/12 call. |
6/21/12 Action Items
Action Item | Assigned To | Status | Description | Comments |
20120621-01 | Mark Lundin, Scott Shorter, and Richard Wilsher | In-Progress | Contact each other and work together to address the editing of IAF-3310 KAR v0-3 |
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20120621-02 | Ken Dagg, Colin Souter, Andrew Hughes and David Wasley | In-Progress | Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach and report to IAWG in 3 weeks (7/12/12) |
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20120621-03 | Colin Souter | Closed | Prepare first draft of an Outreach paper that describes what Kantara has to offer and how it can provide an organization with a high value service. | This item was closed on 6/28/12. |
20120621-04 | IAWG | Closed | Discuss IAWG Events on the 6/21/12 call. | This item was closed on 6/28/12. |
20120621-05 | IAWG | Closed | Discuss AOB on the 6/21/12 call. | This item was closed on 6/28/12. |
20120621-06 | IAWG | Closed | Review Action Items on the 6/21/12 call. | See item 20120628-XX |
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