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Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 8 August 2013
• Time: 07:00 PT | 10:00 ET | 14:00 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

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-08-1
   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. Disposition of Comments for SP800-63-2 v IAF v3.0 mapping (continuted)
   2. IAF Tickets and Issues Review
      NOTE: All tickets now posted at Identity Assurance Framework - Working Drafts
      
      1. Myisha to present ARB feedback
3. AOB
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

• Myisha Frazier-McElveen
• Rich Furr
• Andrew Hughes
• Bill Braithwaite
• Scott Shorter
• Matt Thompson
• Cathy Tilton
• Richard Wilsher
• 
  

Non-Voting

• Jeff Stollman

Staff

Apologies

•  Ken Dagg
• 
  

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-1

Motion to approve minutes of 2013/8/1: Rich Furr
Seconded: Bill Braithwaite
Discussion: None
Motion Passed 

Action Item Review

See running table below

Staff Updates

• Director's Corner Link
  
  • August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.

LC Updates

• No meeting this cycle 
• New format for quarterly report - easier to distribute

Participant updates

Discussion

Disposition of Comments Continued

• Furr reviewed Wilsher's response to comments, and accepts the responses as written.

IAF Ticket Review

UPDATE: ARB comments on #527461

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