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Kantara Initiative Identity Assurance WG Teleconference
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Date and Time
- Date: Thursday, 2015-07-16
- 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:
- 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
- Service Assessment Controls
- IAWG review of NIST 8062 Privacy Risk Management for Federal Information Systems
- Discussion of potentially merging Kantara IAF with PKI governance model
- FISMA security controls and evaluation methodology
- Review of 2015 objectives
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11.
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Meeting achieved did not achieve quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Adam Madlin
- Richard Wilsher
- Scott Shorter
Non-Voting
- Peter Alterman
Staff
- Ruth Puente
Regrets
- None
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Notes & Minutes
We moved Cathy Tilton and Kenneth Myers to non-voting status.
Administration
Minutes Approval
- DRAFT IAWG Meeting Minutes 2015-06-18
- DRAFT IAWG Meeting Minutes 2015-06-04
- DRAFT IAWG Meeting Minutes 2015-05-21
Motion to approve all minutes: Richard Wilsher
Seconded: Adam Madlin
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
Staff Updates
- Kantara attended CIS Assurance program is busy, the pipeline continues to grow
- There are a number of reviews of the program going on
- Joni Brennan expressed her thanks to Cathy Tilton
ARB and Leadership Council (LC) Updates
- ARB pipeline is full, next meeting first week of August
- LC met yesterday, some wrap up work after virtual plenary, producing quarterly reports. New workgroup approved - uma-dev will develop code libraries and APIs. New group created for new IPR license to release code. Congrats to Eve Mahler for this achievement.
- LC is working with board of trustees to determine how to handle portability of information between different information property regimes
Participant updates
Discussion
SAC
RGW: three things going on
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It was moved to resume a weekly meeting schedule, passed without objection.
NISTIR 8062
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2015-07-23
- 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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