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. |
| 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 | Closed | 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 | Closed | Email reminder to be sent to the IAWG asking for KAR comments by COB, 7/3/12. | |||||||||||
| 20120628-02 | IAWG | Closed | IAWG to provide comments on KAR v0.3 to Richard Wilsher by 7/3/12. | |||||||||||
| 20120628-03 | IAWG | Closed | 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 link to 6/4/12 EU Draft Regulation to the IAWG for review. | |||||||||||
| 20120628-06 | IAWG | Closed | Review Action Items on 7/5/12 call. | |||||||||||
| 20120705-01 | Need Champion | Open | IAWG identify potential component services with in the end to end processe and indetify guidance as to which criteria should be nominally assigned for each component (ID Proofing and Credential Management). Which could be included in the stach as a separate report for guidance or possibly as an Annax to the SACs. | |||||||||||
| 20120705-02 | Voting members | Open | Voting members to review IAF 3310-v0.4 as latest version with motion sought on next IAWG call to formalize as version 1.0. Be prepared to vote on this document at the next meeting. | |||||||||||
| 20120705-03 | Joni | Open | Joni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group.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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