Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-10-03
   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. Endorsement of Draft IAWG Charter
   2. Continued review latest draft material on 800-63-2 v SAC mapping
   3. Continued discussion about ALx_CO_ISM#090 i) frequency of compliance audits and ii) Internal v External v Independent audit and rationale
   4. Volunteers for Resilient Trust Network sub-group
   5. Feedback requested for initial draft of Modular IAF document
   6. If time permits - discussion of flight path of IAF v4.0 timelines/expectations
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
• Richard Wilsher
• Cathy Tilton

Non-Voting

• Peter Alterman
• Tricia Hammar
• Ken Dagg

Staff

•  Joni Brennan

Apologies

• Matt Thompson

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-10-03

Motion to approve minutes of 2013-October-3: 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

LC Updates

• No meeting this period

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