Kantara Initiative Identity Assurance WG Teleconference
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DRAFT Meeting Minutes - IAWG approval required |
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-09-04
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Invitation to Service Component providers
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
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Use the Info box below to record the meeting quorum status |
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Meeting achieved did not achieve quorum |
Voting
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Voting
Staff
Regrets
- Björn Sjöholm
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- Rich Furr ( C)
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- Andrew Hughes (S)
- Devin Kusek
- Adam Madlin
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- Scott Shorter
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- Cathy Tilton
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Non-Voting
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- Ken Dagg
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Staff
- Joni Brennan
Regrets
- Björn Sjöholm
- Richard Wilsher
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-09-04
Motion to approve minutes of 2014-09-11 :
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
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Meeting was not quorate
Executive Director updates
- Event in Utrecht last week
- Interfederation event
- Agreement to create a mail list to discuss the idea of 'vectors of trust' (IETF to start it)
- To discuss LOA and how they could evolve
- Paul Grassi (NIST) recognizes the need to update 800-63 but unsure on best path forward
- would prefer that broad group of stakeholders lead on this and make recommendations
- Notes will be available on an ISOC wiki soon
- Report coming soon on recent IoT event
Participant updates
- ID.me has attained LOA 1, 2, 3 (non-PKI) approval - congratulations!
Discussion
AOB
Carry-forward Items
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Next Meeting
- Date: Thursday, 2014-09-1825
- Time: 09:00 PDT | 12:00 EDT | 16:00 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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