Kantara Initiative Identity Assurance WG Teleconference
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-09-19
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Resilient Networks team introduction
- Resilient pilot and IAWG-IAF interactions
- Timelines & expectations of IAWG
- Glossary update
- IAWG Roadmap review
- In particular, do we have enough information at present to identify a timeline for IAF v4.0? (major change revision) Or should there be an IAF v3.1 (updated criteria, same underlying structure)
- Resilient Networks team introduction
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Scott Shorter
- Matt Thompson
Non-Voting
- Ken Dagg
- Colin Soutar
- Matt Woodhill (Resilient Networks)
- Kenneth Myers (PKH Enterprises)
- Patricia Hammar (PKH Enterprises)
Guests
- Matt Woodhill (Resilient Networks)
Staff
- Joni Brennan
Apologies
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Administration
Minutes Approval
IAWG Meeting Minutes 2013-09-19
Motion to approve minutes of 2013/9/19: Rich Furr
Seconded: Scott Shorter
Discussion: None
Motion Passed
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
- Upcoming events October 14 workshop before Smart Card Alliance
- KI participating in SCA as well October 15-16 (DC)
- User Centric ID Live October 15-16 - presenting (DC)
- IDESG Plenary at NIST October 16-18 - attending
- IIW meeting October 22-24 Mountain View - Joni attending
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- What's the goal for publishing the next version of IAF?
- Ideally publish a minor revision incorporating Glossary, SAC work, Modular IAF
- Need to figure out a reasonable/realistic timeframe - can these drives come together in a reasonable timeframe? or should they cause updates to IAF serially?
- Joni requested a visual representation (Gantt chart-ish view) of the work in the IAWG to better see overlaps and critical timing
- This information is currently shown in the Roadmap Table
- Joni asked how the Executive Director can help reach out to organizations to join the effort
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