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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval requiredreceived 2014-06-05

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-05-22
    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. Clarification email from FICAM TFS sent this week
    2. Status update on FICAM mapping / Global Core work
    3. S3A Discussion continued
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

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Info

Meeting not quorate

 

 

Voting

  • Andrew Hughes (S)
  • Devin Kusek
  • Scott Shorter
  • Adam Madlin
  • Matt Thompson

Non-Voting

  • Bjorn Sjöholm
  • Susan Schreiner
  • Nathan Faut

Staff

  •  None

Regrets

    • Rich Furr ( C)
    • Paul Calatayud (V-C)
    • Bill Braithwaite

Notes & Minutes

Administration 

Minutes Approval

Meeting not quorate - carry action forward

Staff Updates

Participant updates
  • ID.me : named one of the Entrepreneur's 100 Brilliant Companies list - Matt Thompson to email Staff@kantarainitiative.org with tweet info

Discussion

  • Discussed the email from FICAM TFS regarding the clarification of terms
  • There will be impact on the Kantara Glossary to be handled before August 2014
  • Scott noted that the TFPAP document text might not completely align with the architecture diagrams. Scott to raise with Anil John

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Scott to estimate the level of effort needed to do full IAF refresh on the IAF stack and pass it by a couple of reviewers. This will be input into a discussion on whether the IAF stack could/should be refreshed for the August deadline, or after the deadline.

Next Meeting

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