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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2015-02-19DRAFT IAWG Meeting Minutes 2015-02-26DRAFT IAWG Meeting Minutes 2015-03-12
    4. Action Item Review
      1. Richard Wilsher to provide proposed change that reflects the ISO/IEC 19790 approach
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  NIST SP 800-63 commentary round-up
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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

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Info

Meeting achieved quorum

 

Voting

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Lee Aber
  • Devin Kusek
  •  Cathy Tilton
  • Adam Madlin
  • Richard Wilsher

Non-Voting

  • Bob Pinheiro
  • Björn Sjöholm

Staff

  • Joni Brennan 

Regrets

  • None

 

 

Notes & Minutes

Administration 

Minutes Approval

 IAWG Meeting Minutes 2015-02-19DRAFT IAWG Meeting Minutes 2015-02-26DRAFT IAWG Meeting Minutes 2015-03-12

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Motion to approve minutes of 2015-03-12: Andrew Hughes 
Seconded: Adam Madlin
Discussion: 
Motion Carried

Action Item Review

  1. Richard Wilsher to provide proposed change that reflects the ISO/IEC 19790 approach

 

Staff Updates

Leadership Council (LC) Updates
  • Ken reports that the Trust Framework Metamodel and Business Case for Trust Frameworks groups are being shut down before long.
  • Kantara is receiving attention for approval of UMA and the Principles of Identity Relationships - being promoted at upcoming events
  • SecureKey has joined the Kantara board of trustees
ARB updates

No specific updates.

Discussion

Returning to the topic of NIST 800-63, Electronic Authentication Guidance.  NIST is contemplating how to proceed with revision to that document. As IAWG we are trying to prepare to gather thoughts and be coherent when the call comes.  

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Next meeting in two weeks.

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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