KEY RESOLUTION SUMMARY
The resolution number is the date the resolution passed, followed by a letter.
Action Item | Assigned To | Status | Description | Comments | |||||
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20120607- | 0102 | MyishaJoni | Closed | Produce template version of assertion letterOpen | Move the alignment to NIST 800-63-1 to Q3 on the Roadmap. |
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| 20120531 20120607- 0207 | Rich Furr Myisha | Open | Draft of a charter for TFP Coordination group, using the 4 bridges forum as a template Ongoing | Review Roadmap progress at the beginning and end of each quarter. |
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20120607-01 | Myisha, Nathan, Scott, and Joe | Open | Based on evidence produced (if any), assessors to determine best path forward (see June 7, 2012 notes) | 20120607-0208 | IAWG | Ongoing | Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program. |
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| 20120628-04 | Joni | Open | Move the alignment to NIST 800-63-1 to Q3 on the RoadmapJoni to develop draft charter based on Four Bridges Forum. | 20120607 | |||||
| 20120705-03 | Joni | Open | Create a position statement which outlines how the pseudonymous approach benefits KantaraJoni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group. | ||||||
| 2012060720120726-0401 | Myisha & IAWG – Champion Needed | Open | Perform a gap analysis for the pseudonymous approach which spells out the work that needs to be doneMyisha to send out call for comments on the Decoupling of the SAC paper. IAWG to provide comments by 7/31/12. | ||||||
| 2012060620120726-0502 | Myisha & IAWG – Champion Needed | Open | Develop use cases for the pseudonymous approachMyisha to send out call for comments on the 7/25 version of the Value Proposition paper. IAWG to provide comments by 7/31/12. | ||||||
| 201206072012-726-0603 | Myisha & IAWG | Open | Review Roadmap’s Q4 deliverables on next call.Myisha to send out call for VC nominations. IAWG to consider volunteering for this leadership position. | ||||||
| 201206072012-0802-07 | Myisha | Ongoing | Review Roadmap progress at the beginning and end of each quarter01 | Ken, Colin, Andrew and David | Open | Andrew and team to revisit the ‘Decoupling of SAC’ paper and revise its focus. | |||
| 201206072012-0802-0802 | IAWGBob | Ongoing | Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program. |
| 20120607-09Open | Bob to continue conversation with BITS to determine their interest in the IAWG’s work | |||
| 2012-0802-03 | Myisha | OpenMove discussion of AOB items to June 14 agenda | Myisha to send out an e-vote on the value proposition paper |
MEETING MINUTES:
| Child pages (Children Display) | ||||
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