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Kantara Initiative Identity Assurance WG Teleconference

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Date and Time

• Date: Thursday, 2015-10-01
• Time: 12:00 PST | 15:00 EST
  
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval (since no decisions were taken none at this time)
   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. Presentation from Dean Stamos about Oxford BioChronometrics
   2. Proposal from Secretariat that the IAWG move to classify the RAA and AAS as "ARB policy guidance"

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

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Voting

• Ken Dagg (C)
• Scott Shorter (S)
• Andrew Hughes (VC)
• Richard Wilsher

Non-Voting

• Angela Rey
• Dean Stamos
• Colin Wallis

Staff

•  Joni Brennan

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

(no quorum at previous meeting, no minutes to approve)

Action Item Review

Staff Updates

Joni reports - the organization will be expanding next couple weeks – expect to be joined by Telos from Canada.

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Scott mentions that Chi Hickey has signed the group participation agreement, will be joining the IAWG as a voting member.

Director's Corner Link

LC Updates

Participant updates

Discussion

Ken introduces Dean Stamos, the US representative of Oxford Biochronometrics.   He speaks to Dean's biography (q.v. http://senahill.com/who-we-are/our-network/)

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Ken - thanks for introducing us to a leading edge and in some case disrupting approach.

AOB

Attachments

Next Meeting

• Date: Thursday, 2015-10-08
• 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
• Discussion topic will be 
  • review of IAF 5415
  • revisit the RAA and AAS
  • comment response to FICAM
    
    

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