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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20120531-01 | Myisha | Closed | Produce template version of assertion letter. |
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20120531-02 | Rich Furr | Open | Draft of a charter for TFP Coordination group, using the 4 bridges forum as a template. | ||||
20120607-01 | Myisha, Nathan, Scott, and Joe | Closed | Based on evidence produced (if any), assessors to determine best path forward (see June 7, 2012 notes) | ||||
20120607-02 | Joni | Open | Move the alignment to NIST 800-63-1 to Q3 on the Roadmap. |
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20120607-03 | Joni | Closed | Create a position statement which outlines how the pseudonymous approach benefits Kantara. | Subteam formed on 6/14/12. See item 20120614-02. | |||
20120607-04 | IAWG – Champion Needed | Closed | Perform a gap analysis for the pseudonymous approach which spells out the work that needs to be done. | Subteam formed on 6/14/12. See item 20120614-02. | |||
20120606-05 | IAWG – Champion Needed | Closed | Develop use cases for the pseudonymous approach. | Subteam formed on 6/14/12. See item 20120614-02. | |||
20120607-06 | IAWG | Closed | Review Roadmap’s Q4 deliverables on next call. | Reviewed on 6/14/12 call. | |||
20120607-07 | Myisha | Ongoing | Review Roadmap progress at the beginning and end of each quarter. |
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20120607-08 | IAWG | Ongoing | Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program. |
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20120607-09 | Myisha | Closed | Move discussion of AOB items to June 14 agenda |
| 20120614-01 | IAWG | Open | Provide comments on Kantara IAF-3310 KAR v0-3to Mark Lundin
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20120614-02 | Ken, Colin, Andrew | Open | Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach |
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20120614-03 | IAWG | Open | Add an item to the IAWG’s workstream to develop an Outreach paper that describes what Kantara has to offer and how it can provide an organization with a high value service. |
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20120614-04 | IAWG | Open | Discuss IAWG Events on the 6/21/12 call. |
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20120614-05 | IAWG | Open | Discuss AOB on the 6/21/12 call. |
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20120614-06 | IAWG | Open | Review Action Items on the 6/21/12 call.20120628-04 | Joni | Open | Joni to develop draft charter based on Four Bridges Forum. | |
20120705-03 | Joni | Open | Joni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group. | ||||
20120726-01 | Myisha & IAWG | Open | Myisha to send out call for comments on the Decoupling of the SAC paper. IAWG to provide comments by 7/31/12. | ||||
20120726-02 | Myisha & IAWG | Open | Myisha to send out call for comments on the 7/25 version of the Value Proposition paper. IAWG to provide comments by 7/31/12. | ||||
2012-726-03 | Myisha & IAWG | Open | Myisha to send out call for VC nominations. IAWG to consider volunteering for this leadership position. | ||||
2012-0802-01 | Ken, Colin, Andrew and David | Open | Andrew and team to revisit the ‘Decoupling of SAC’ paper and revise its focus. | ||||
2012-0802-02 | Bob | Open | Bob to continue conversation with BITS to determine their interest in the IAWG’s work | ||||
2012-0802-03 | Myisha | Open | Myisha to send out an e-vote on the value proposition paper |
MEETING MINUTES:
Child pages (Children Display) | ||||
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