Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-08-22
   4. Action Item Review
   5. Staff reports and updates
   6. LC reports and updates
      1. Quick poll for event/conference attendance
   7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
3. Updates
4. AOB
5. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

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• Myisha Frazier-McElveen (C)
• Rich Furr (V-C)
• Andrew Hughes (S)
• Bill Braithwaite
• Cathy Tilton
• Scott Shorter
• Matt Thompson

Non-Voting

• Ken Dagg
• 
  

Staff

• Joni Brennan

Apologies

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Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-22

Motion to approve minutes of 2013/8/22: Bill Braithwaite
Seconded: Scott Shorter
Discussion: None
Motion Passed  

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See running table below

Staff Updates

• Director's Corner Link
• Project with Resilient Networks is advancing - meeting soon with leads to discuss sub-group to do work 
• Recent press release about MOU with EHNAC (Direct Trust accreditor)
  
  • There are commonalities and difference between the EHNAC and Kantara assessment programs
  • A feasibility study is identified in the MOU to look at gaps between programs - this is within the HIAWG now
• Liaison MOU with IDESG is now executed - there will be an active relationship between IAWG and Standards & Trust Frameworks WGs
  
  • to provide operational experience as needed
• ForgeRock is now a Trustee-Level member
  
  • There is now a vacancy on the Board of Trustees for LC Representative
• Upcoming events
  
  • October 14 - Kantara workshop prior to Smart Card Alliance on Trusted Identity Exchange - agenda being developed
  • MIT Interop event - Open ID Connect, UMA interop
    
    • ForgeRock sponsoring
    • Kantara is a media partner & campaign upcoming 
  • October 28 - Close to confirming a Pre-RSA Europe (Amsterdam) event: Security & Privacy Celebrity Death-match
  • November 10-11 - Kantara all member plenary
• FCCX - has been awarded to SecureKey
  • Kantara will be part of the gatekeeping function
  • All entities connecting to FCCX will have to be accredited through TFPs
  • Working closely with the FCCX team

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