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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: <<<Link to minutes goes here>>> DRAFT IAWG Meeting Minutes 2014-03-13
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  
    AOB
       
    1. Carried over Item 2a) Discussion of the FICAM approval status for IdP/CSPs The GSA ISS/FCCX procurement has been cancelled “because none of the respondents have yet met the requirement to be a FICAM Trust Framework Solutions Approved Credential Service Provider (CSP) at non-PKI assurance levels 2 and 3.”
    2. SAC Progression White Paper discussion - Wilsher
    3. Working group initial discussion: FICAM ATOS review and IAF update, high priority, generate a recommendation and plan
  3. AOB
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 03, quorum is 6 5 of 109

Note

Use the Info box below to record the meeting quorum status

Info

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None
Info
titleVoting Members for Cut/Paste
  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott ShorterMyisha Frazier-McElveen
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton
Info
titleSelected Non-Voting members for Cut/Paste
  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill
  • Myisha Frazier-McElveen

 

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>DRAFT IAWG Meeting Minutes 2014-03-13

Motion to approve minutes of yyyy2014-mm03-dd13
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  
Participant updates

Discussion

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Defer to future meeting 

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Discussion of ticket

Disposition: Errata | Return for clarification | Add to IAF enhancements list

 

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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