Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-09-5
   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. Charter Refresh (continuation)
   2. Status update: Glossary
   3. Status update: Resilient Networks
   4. Status update: Call for comments on ISO 29003 draft clauses
3. AOB
   
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

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

Non-Voting

• Peter Alterman

Staff

•  None

Apologies

• Bill Braithwaite
• Richard Wilsher

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-09-5

Motion to approve minutes of 2013/09/05: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed 

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See running table below

Staff Updates

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

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These bullets are instructions to the draft charter editor - they will be reflected in the working copy at 2013 IAWG Charter Refresh - Fall 2013 - markup working draft

• Align the draft charter text with the text in the glossary
• The 'communication' bullet is for the purposes of evolving the IAF; include an outreach and communication part
  
  • "Understanding the requirements of the marketplace and informing and influencing the marketplace"
• Determine equivalence of other TF schemes to the IAF; validate profiles that accommodate the other TF schemes; 
• Include 'sector and trade association' in the list
• Discussion of 'value added' by the existence of IAWG
  
  • the IAWG adds value by keeping the IAF current and responsive to the marketplace requirements - ensures that the certifications are usable and meaningful for inter-party transaction
• Need text describing the fact of multiple TF Schemes - the value add is the IAF - it brings together different TF schemes and multiple certifications
  
  • It is really the current "value statement" but in the IAWG terms and context
  • Need to state why we are unique, embedded, hard to copy 
  • Myisha to tackle this statement
• "The methods by which participants trust each other"
• Scope
  
  • in terms of roles and responsibilities in Kantara
    
    • support Kantara to foster adoption
  • subject area coverage
  • action and presence in the marketplace - do we exert our presence 'out there' - speaking on behalf of
  • marketplace interaction - inbound requirements vs outbound
  • services offered?
    
    • maybe: subject matter experts as it relates to the IAF - to other WGs - this might be roles and responsibilities
    • Support to KI business development in understanding IAF
    • analysis of equivalency
    • verification/validation of profiles
  • Customers 
    
    • The LC and the Board (includes sub-committees)
    • Board
      
      • IAWG represents the board to other TFPs (the other TFPs are not our customer)
  • Liaison

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