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Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2014 03 27
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2014-03-20
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Sub-group report on FICAM Mapping
   2. 'Proto SAC 4.0' - comments are incorporated, need to push through final processes (see attachment link below)
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 13, quorum is 5 of 9

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Voting

• Scott Shorter
• Matt Thompson
• Richard Wilsher
• Rich Furr (C  )
• Paul Calatayud (VC)
• Ken Myers

Non-Voting

•  Ken Dagg

Staff

•  Joni 

Apologies

• Andrew Hughes (S)

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-03-20

Motion to approve minutes of 2014-03-20: Scott moved to approve
Seconded: RGW / Matt Thompson
Discussion: 
Motion Carried

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link

LC Updates

Participant updates

Discussion

Joni - describing last week's call with Anil John.  It will be an ongoing monthly call to allow trust framework providers to communicate with FICAM.

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Leadership council is having a call next week, this could be voted on Weds of next week, and a ballot could be kicked off THursday of next week, so one month for final wrap up.

AOB

None

Carry-forward Items

Attachments

Kantara IAF-1400 SAC v3-3.docx

Adjourned.

Next Meeting

• Date: Thursday, 2014-04-03
• Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers
  
  

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