Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2015-02-19, DRAFT IAWG Meeting Minutes 2015-02-26, DRAFT IAWG Meeting Minutes 2015-03-12
   4. Action Item Review
      1. Richard Wilsher to provide proposed change that reflects the ISO/IEC 19790 approach
   5. Staff reports and updates
   6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1.  NIST SP 800-63 commentary round-up
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

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• 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

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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: Scott Shorter to update the minutes to reflect that the actual notes were lost by user error.
Motion: Defeated

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