Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 03 January 2012
• Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Attendees

• Myisha Frazier-McElveen
• Andrew Hughes
• Scott Shorter

Non-Voting

• Heather Flanagan (staff)
• Kurt Ferguson
• Nathan Faut

Apologies

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2012-12-13
2. Discussion
   
   1. Issue Tracking update
   2. IAF Process and Errata
   3. Roadmap
   4. Glossary work
3. AOB
4. Adjourn

Minutes

Next Meeting

...

Notes

1. Ticket system
   
   1. HF has figured out what needs to change in the mySQL and PHP to create the additional fields; waiting to hear back from the sys admin to move this forward
2. IAF Process and Errata
   
   1. LC looks forward to hearing what the IAWG wants to do with this; (Andrew) just need to make sure we can control the process, making sure substantive changes go through the usual process and errata exist for errors only
   2. If we do cyclical reviews of the IAF document set, how do we handle errata? Whatever we do, we need to write this down
      
      1. (Scott) with an issue tracking system, we'll track issues within the documents; so maybe the workflow for the ticket system is part of the errata process
      2. (Heather) yes, but the tickets are private, and errata would need to be published somehow
   3. We will pull the item from the ticket system, determine whether or not it is an errata vs a full IAF revision vs an incorrect/duplicate comment then address as necessary; if it belongs in the full IAF revision then table it until we get to that full revision; need to make sure we document the possible decision points for the errata (substantive, error, discard) and what the factors are for what would be a substantive change; (HF) if it requires our constituents to do something different, then it is a substantive change
      

      1. Action Item ID	Assignee	Description
         20130103-01	Myisha	Document the process flow for errata

3. IAWG Roadmap - 2013 - see updates
4. Glossary - hold to next week's call

Next Meeting

• Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)Dial in: Skype:
• +9900827044630912 or US Dial-In: +1-201-793-9022 | Room Code: 4630912United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers