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Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
      1. DRAFT IAWG Meeting Minutes 2016-04-21
      2. DRAFT IAWG Meeting Minutes 2016-05-05
    4. Action Item Review
    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. The Digital Identity Professional Association Pledge and the Director’s Corner Blog on the topic
    2. Vote on new release of SAC (version 4.5.0)
    3. New public draft of NIST 800-63-3 and discussion of Kantara approach to feedback with the review process.
    4. Discussion group on block chain and smart contracts, upcoming workshop at MIT
  3. AOB

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Info

Meeting did not achieve quorum.

Voting

  • Lee Aber
  • Scott Shorter
  • Ken Dagg

Non-Voting

  •  Claire Nelson (Clear Mark Consulting / All Clear ID)

Staff

  •  Ruth Puente

Apologies

  • Andrew Hughes

Notes & Minutes

Administration 

Admin elided due to low attendance. Jumped into discussion.

Discussion

We discussed the Digital Identity Professional Association Pledge and the Director’s Corner Blog on the topic. Scott took the pledge as an individual, Kimble and Associates will be signing the pledge after upcoming renaming (stay tuned).  Lee signed up and will notify ID.me folks about the pledge.

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Next week Eve Maler and Tom Hardjono are leading a workshop that will kick off a discussion group on block chain and smart contracts, with a vetted workshop at MIT.

Next Meeting

  • Date: Thursday, 2016-06-02
  • 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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