Kantara Initiative Identity Assurance WG Teleconference
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DRAFT Meeting Minutes - IAWG approval requiredIAWG approved 2014-04-10 |
Date and Time
- Date: Thursday, 2014 03 27
- Time: 09:00 PST | 12:00 EST | 17:00 UTC (Time chart - US Standard Time )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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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-03-20
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Sub-group report on FICAM Mapping
- 'Proto SAC 4.0' - comments are incorporated, need to push through final processes (see attachment link below)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 13, quorum is 5 of 9
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Use the Info box below to record the meeting quorum status |
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Meeting achieved quorum |
Voting
- Scott Scott Shorter
- Matt Thompson
- Richard Wilsher
- Rich Furr (C )
- Paul Calatayud (VC)
- Kennet Ken Myers
Non-Voting
- Ken Dagg
Staff
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Apologies
- Andrew Hughes (S)
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Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-03-20
Motion to approve minutes of 2014-03-20: Scott moved to approve
Seconded: RGW / Matt Thompson
Discussion:
Motion Carried
Staff Updates
LC Updates
Participant updates
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RGW - so they are identity attributes as opposed to characteristics/qualities/accomplishments. RF agrees. RGW we need to keep with that language.
Ken Dagg - not sure whether these are characteristics of an individual or if it's just the core set like NASPO. RF - for a doctor, an attribute could be medical license number. RGW - call them identity attribute bundles, not related to qualities or status of individual.
Ken D reiterates that this usage should be verified.
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Next Meeting
- Date: Thursday, 2014-04-03Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
- 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
...