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Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval IAWG Meeting Minutes 2017-12-07
   4. Action Item Review: action item list
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
         a. Review and Approve Revised 63A_SAC and 63B_SACs v0.8.0 (attached).
         b. GSA Sub-group discussion - Review compiled comments on GSA TFS Certification Process and ConOps (attached). 

   
   

3. AOB

Attendees

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum

Voting

• Mark Hapner, Resilient
• Scott Shorter, IAWG Vice Chair
• Andrew Hughes, LC Chair
• Richard Wilsher, Zygma 

Non-Voting

• José Lopez, Zentry
• Don Campbell, Medallies 
• Nathan Faut
  
  
  

Staff

• Colin Wallis, KI ED
• Ruth Puente, KI Executive 

Apologies

• Ken Dagg

Notes & Minutes

Revised 63A_SAC and 63B_SAC  

Review period for SAC docs 45d  from tomorrow to Jan 29.

Andrew Hughes makes the motion to approve the SAC-A SAC-B and pass it along to KI for IPR review.  RGW seconds.

GSA Documents Discussion

Gathering comments on GSA Trust Framework Conops and Certification Program docs – group to gather final comments on row numbers by COB Tues, will submit to Ruth who will compile and we meet Thursday to approve, then submit to GSA by Friday.

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Next meeting next Thursday 2017-12-21.

ED Report 

Colin reported from Consumer identity world conference in Singapore. Well attended, there were a number of people in attendance.  NRI from Japan, NZ represented, conference organizers from AU, total of 28 on the sign-in sheet.  Well received, although not much participation from the audience.  Lengthy discussion of merits of expanding KI into asia pacific.  Numbers weren’t large but the pre-conference workshop was reasonably well received.   CW owes us a Director’s Corner for December, will prepare one for New Year’s Day. New membership structure starts on the first of January.

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