Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

 

Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
maxLevel3
minLevel3
typeflat
separatorpipe

 

Info

DRAFT Meeting Minutes - IAWG approval requiredof minutes on 2014-07-10

 

Date and Time

Info
titleNote regarding the agenda

This agenda is carried forward from the prior meeting which was cancelled due to lack of available participants.

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-06-05
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  DRAFT IAF-3250 (S3A) status update
    2. US FICAM Profile
    3. Profiling Rules - finalization request from ARB
  3. AOB
    1.  Cloud Identity Summit - Who is attending?
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

...

Info

Meeting achieved quorum

Voting

  • Rich Furr ( C)
  • Andrew Hughes (S)
  • Scott Shorter
  • Adam Madlin
  • Richard Wilsher
  • Devin Kusek
  • Cathy Tilton

Non-Voting

  • Bjorn Sjöholm
  • Nathan Faut

Staff

  •  Joni Brennan

Regrets

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-06-05

Motion to approve minutes of 2014-06-05: Shorter
Seconded: Madlin
Discussion: None
Motion Carried 

Staff Updates

  • LC Vote has opened for the IRM WG Charter
    • Please watch for the announcement and join up

Upcoming events

Participant updates
  • None

Discussion

Draft 3250 (S3A)

  • ACTION: IAF-3250 document was sent to IAWG for review June 30 2014, comments closing EOB Monday July 7 2014. To be discussed July 10, 2014 (after profiling guidelines)

...

  • NOTE: the FICAM Profile is not in the format described in the Profiling Guidelines/rules
  • There is a mismatch in structure
  • ACTION: ACH to create an small set of examples from Rich's work using the Profiling guidelines

AOB

 

Next Meeting

...