Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-09-19
   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. Resilient Networks team introduction
      
      1. Resilient pilot and IAWG-IAF interactions
      2. Timelines & expectations of IAWG
   2. Glossary update
   3. IAWG Roadmap review
      
      1. In particular, do we have enough information at present to identify a timeline for IAF v4.0? (major change revision) Or should there be an IAF v3.1 (updated criteria, same underlying structure)
3. AOB
   
   1.  
4. 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)
• Scott Shorter
• Matt Thompson

Non-Voting

• Ken Dagg
• Colin Soutar
• Matt Woodhill (Resilient Networks)
• Kenneth Myers (PKH Enterprises)
• Patricia Hammar (PKH Enterprises)

Staff

•  Joni Brennan

Apologies

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Administration 

Minutes Approval

IAWG Meeting Minutes 2013-09-19

Motion to approve minutes of 2013/9/19: Rich Furr
Seconded: Scott Shorter
Discussion: None
Motion Passed 

Action Item Review

See the Action Items Log wiki page

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link
  
  • Upcoming events October 14 workshop before Smart Card Alliance
  • KI participating in SCA as well October 15-16 (DC)
  • User Centric ID Live October 15-16 - presenting (DC)
  • IDESG Plenary at NIST October 16-18 - attending
  • IIW meeting October 22-24 Mountain View - Joni attending

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• What's the goal for publishing the next version of IAF?
  
  • Ideally publish a minor revision incorporating Glossary, SAC work, Modular IAF
  • Need to figure out a reasonable/realistic timeframe - can these drives come together in a reasonable timeframe? or should they cause updates to IAF serially?
• Joni requested a visual representation (Gantt chart-ish view) of the work in the IAWG to better see overlaps and critical timing
  
  • This information is currently shown in the Roadmap Table
• Joni asked how the Executive Director can help reach out to organizations to join the effort

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