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Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

• Date: Thursday, 2016-03-02
• Time: 12:00 PST | 15:00 EST
• Dial-in Details NEW
  • Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837  
  • You can also dial in using your phone.  United States: +1 (312) 757-3119  (more phone numbers) 
  • Access Code: 380-672-837

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      • DRAFT IAWG Meeting Minutes 2017-02-23
   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
   
   1. Discussion of NIST SP 800-63A
   2. IAWG Leadership Elections

 Attendees

Link to IAWG Roster

As of 2017-01-12, quorum is 4 of 7

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Voting

• Andrew Hughes (VC)
• Scott Shorter (S)
• Ken Dagg (C)
• Richard Wilsher (Delegated by Lee Aber to represent ID.me)

Non-Voting

• Ken Crowl
• Russ Weiser

Staff

•  Ruth Puente

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

• DRAFT IAWG Meeting Minutes 2017-02-23

Motion to approve minutes of 2017-02-23:  Ken Crowl
Seconded:  RGW
Discussion: 
Motion Carried

Action Item Review

Staff Updates

Director's Corner Link

• Directors meeting at RSA, a number of folks were present remotely or in person. Full day and board meeting, devoted to strategy for 2017. Voted a new mission statement.  There will be a new slide deck coming out for folks who want to represent KI.
• Voted in a refreshed IPR, public review for transparency, board of directors will vote it through.
• Colin has been at a KYC conference in London - insightful in a number of ways.

LC Updates

Participant updates

Discussion

NIST SP 800-63A Discussion

Ken mentions that Experian has submitted their concerns.

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Richard inquires what will happen with the existing SAC aligned with 63-2 - would we continue it in parallel?  Would there be an overlap?  What about those who are not in the US who are approved against the current criteria.

Leadership Election

Will hold an e-ballot for the leadership team soon. 

AOB

No other business.

Attachments

Next Meeting - Topic will be 800-63B

• Date: Thursday, 2017-03-09
• Time: 12:00 PT | 15:00 ET
• Time: 12:00 PDT | 15:00 EDT
• 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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