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Kantara Initiative Identity Assurance WG Teleconference
Table of Contents | ||||||||
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Info |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2016-09-08
- Time: 12:00 PST PDT | 15:00 ESTEDT
- Dial-in Details
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- Conference ID: 613-2898
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
- Discussion group on NIST IR 8112, Attribute Metadata
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
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Meeting (did / did not) achieve achieved quorum |
Voting
- Ken Dagg (C )
- Andrew Hughes (VC)
- Scott Shorter (S)
- Adam Madlin
- Lee Aber
- Russ Weiser
Non-Voting
- Christine Abruzzi
- Peter Alterman
Staff
- Ruth Puente
Apologies
- None
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Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2016-08-11: Andrew Hughes
Seconded: Lee Aber
Discussion: None
Motion Carried | Carried with amendments | DefeatedCarried
Action Item Review
- n/a
Staff Updates
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Director's Corner Link
LC Updates
Participant updates
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- New members are joining Kantara
- ID Pro DG is launching - pledgers receiving a survey this week
- R&D program
- more applicants are engaging the KIPI program with white papers
- have submitted 3 additional proposals based on white papers
- looking like a busy quarter
- ARB
- Annual conformity reviews for 2 assessors, 1 CSP
- 1 New CSP application
- The Blockchain and Smart Contracts DG
- Is 2 months into a 6 month mandate to study the space and produce a report on what is important, what Kantara should work on going forward in WGs or DGs
- Very active discussion and very interesting exploration of how blockchain technology is emerging
Discussion
IAWG meeting items concluded.
Meeting switched to discussion of NISTIR 8112 Attribute Metadata Public Draft Comments DG
AOB
Attachments
Next Meeting
- Date: Thursday, 2016-09-22Time: 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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