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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: DRAFT IAWG Meeting Minutes 2013-10-3
    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. Endorsement of Draft IAWG Charter
    2. Continued discussion about ALx_CO_ISM#090 i) frequency of compliance audits and ii) Internal v External v Independent audit and rationale
    3. Continued review latest draft material on 800-63-2 v SAC mapping
    4. Volunteers for Resilient Trust Network sub-group
    5. Feedback requested for initial draft of Modular IAF document
    6. If time permits - discussion of flight path of IAF v4.0 timelines/expectations
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

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Info

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None
Info
titleVoting Members for Cut/Paste
  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Björn Sjöholm
Info
titleSelected Non-Voting members for Cut/Paste
  • Terry Gold
  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Helen Hill
  • Kenneth Myers
  • Jeff Stollman
  • Colin Soutar
  • Colin Wallis
  • Kim White
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2013-10-3

Motion to approve minutes of 2013-October-3
Seconded: 
Discussion: 
Motion Passed | Passed with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  No meeting this period
Participant updates

Discussion

AOB

 

Attachments

 

 

Next Meeting

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