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 | Closed | Draft of a charter for TFP Coordination group, using the 4 bridges forum as a template. | See AI 20120628-04 | |||||
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. | 20120607 | |||||
| 20120628- | 0904 | MyishaJoni | Closed | Move discussion of AOB items to June 14 agendaOpen | Joni to develop draft charter based on Four Bridges Forum. | 20120614 | |||
| 20120705- | 0103 | IAWGJoni | Closed | Provide comments on Kantara IAF-3310 KAR v0-3to Mark LundinSee AI 20120621-01 | |||||
20120614-02 | Ken, Colin, Andrew | Closed | Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach | See AI 20120621-02 | |||||
20120614-03 | IAWG | Closed | 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. | See AI 20120621-03 | |||||
20120614-04 | IAWG | Closed | Discuss IAWG Events on the 6/21/12 call. | See AI 20120621-04 | |||||
20120614-05 | IAWG | Closed | Discuss AOB on the 6/21/12 call. | See AI 20120621-05 | |||||
20120614-06 | IAWG | Closed | Review Action Items on the 6/21/12 call. | See AI 2012-0621-06 | |||||
20120621-01 | Mark Lundin, Scott Shorter, and Richard Wilsher | In-Progress | Contact each other and work together to address the editing of IAF-3310 KAR v0-3 |
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20120621-02 | Ken Dagg, Colin Souter, Andrew Hughes and David Wasley | In-Progress | Begin working as a sub-group to develop a position statement, use cases, and gap analysis for the pseudonymous approach and report to IAWG in 3 weeks (7/12/12) |
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20120621-03 | Colin Souter | Closed | Prepare first draft of an Outreach paper that describes what Kantara has to offer and how it can provide an organization with a high value service. | This item was closed on 6/28/12. | |||||
20120621-04 | IAWG | Closed | Discuss IAWG Events on the 6/21/12 call. | This item was closed on 6/28/12. | |||||
20120621-05 | IAWG | Closed | Discuss AOB on the 6/21/12 call. | This item was closed on 6/28/12. | |||||
20120621-06 | IAWG | Closed | Review Action Items on the 6/21/12 call. | See AI 2012-0628-06 | |||||
| 20120628-01 | Pat Roder | Open | Email reminder to be sent to the IAWG asking for KAR comments by COB, 7/3/12. | ||||||
| 20120628-02 | IAWG | Open | IAWG to provide comments on KAR v0.3 to Richard Wilsher by 7/3/12. | ||||||
| 20120628-03 | IAWG | Open | IAWG to provide comments to Colin on draft IAF Value Proposition by COB Wednesday, 7/4/12. | ||||||
| 20120628-04 | Rich and Joni | Open | Rich and Joni to develop draft charter based on Four Bridges Forum. | ||||||
| 20120628-05 | Rich | Open | Rich to send the 6/4/12 EU Draft Regulation to the IAWG | ||||||
| 20120628-06 | IAWG | Open | Review Action Items on 7/5/12 call.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:
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