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Kantara Initiative Identity Assurance WG Teleconference
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Date and Time
- Date: Thursday, 2015-06-04
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard Time )
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-05-21
- Action Item Review
- Staff reports and updates
- Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Review of SAC draft 4-1-6
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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| Info |
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Meeting achieved quorum |
Voting
- Scott Shorter (S)
- Cathy Tilton
- Devin Kusek
- Richard Wilsher
- Ken Dagg (C)
Non-Voting
Staff
Regrets
- None
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Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2015-05-21:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
Leadership Council (LC) Updates
- There is going to be a virtual plenary meeting on June 23rd, 8am PST for four hours. Kantara work groups and discussion groups will be making presentations. Open to all members and participants, to look for opportunities for collaboration between the working groups. We have a collaboration point with eGov on RP requirements.
Tweet worth items - participant updates
No response. Good opportunities to toot the horn about industry things that relates to the work that Kantara does.
Discussion
Review of Richard's Draft 4-1-6 of the SAC
Scott asked Richard about change tracking. Change tracking is capturing changes since 4.0bis.
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Richard suggests submitting a requirements document to the board and request the tools we are asking for. Ken will take a pass at creating the requirements for this.
AOB
Cathy inquired about the OIXnet trust framework registry. http://openidentityexchange.org/2015/04/oixnet-launch/ Scott agreed we should ask the Kantara staff about whether there are plans to join this registry.
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2015-06-18
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- 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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