Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-09-04
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1.  Invitation to Service Component providers
3. AOB
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4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Voting

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• Andrew Hughes (S)

Non-Voting

Staff

Regrets

• • Björn Sjöholm

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• Rich Furr ( C)

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• Andrew Hughes (S)
• Devin Kusek
• Adam Madlin

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• Scott Shorter

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• Cathy Tilton

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Non-Voting

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• Ken Dagg

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Staff

•  Joni Brennan

Regrets

• • Björn Sjöholm
  • Richard Wilsher

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-09-04

Motion to approve minutes of 2014-09-11 : 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

• LC Updates

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Meeting was not quorate

Executive Director updates

• Event in Utrecht last week
  • Interfederation event
  • Agreement to create a mail list to discuss the idea of 'vectors of trust' (IETF to start it)
  • To discuss LOA and how they could evolve
  • Paul Grassi (NIST) recognizes the need to update 800-63 but unsure on best path forward
    • would prefer that broad group of stakeholders lead on this and make recommendations
  • Notes will be available on an ISOC wiki soon
• Report coming soon on recent IoT event

Participant updates

• ID.me has attained LOA 1, 2, 3 (non-PKI) approval - congratulations!

Discussion

AOB

Carry-forward Items

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Next Meeting

• Date: Thursday, 2014-09-1825
• Time: 09:00 PDT | 12:00 EDT | 16:00 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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