Kantara Initiative Identity Assurance WG Teleconference
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Info |
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TEMPLATE DRAFT Meeting Minutes - IAWG approval required |
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2013-10-10
- Action Item Review
- NEW: IDESG Update from Plenary Attendees
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- F2F November 13 2013 afternoon in DC
- Discussion of initial draft of Modular IAF document
- Discussion of flight path of IAF v4.0 timelines/expectations
- AOB
- (Placeholder for: Resilient Trust Network update; Richard Wilsher's Antecedent Theorem thread - deferred to future meeting)
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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Put quorum status here ---> Meeting achieved quorum |
Voting
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Scott ShorterRichard Wilsher
- Cathy Tilton
- Matt Thompson
Non-Voting
- Peter Alterman
- Tricia Hammar
- Ken Dagg
Staff
- Joni Brennan
Apologies
- Matt Thompson
- Linda Goettler
- Matt Woodhill
Staff
Apologies
- Bill Braithwaite
- Richard Wilsher
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-10-10
Motion to approve minutes of 2013-October-10: Richard Furr
Seconded: Scott Shorter
Discussion: None
Motion Motion Passed
Action Item Review
See the Action Items Log wiki page
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- No meeting this period
Participant updates
- Andrew gave an overview of IDESG Plenary activities and IIW Conference activities of relevance to IAWG
- Scott related Use Case group looking at Identity Proofing over video conference
Discussion
F2F Meeting Plans
AOB
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- 1 day event - November 13, 2013
- FCCX event in the morning
- Afternoon to showcase IAWG work - Modular IAF discussion
- Joni to post registration site today
Modular IAF Discussion Draft
- Andrew gave an overview of the document structure, content and next steps
- Target 14 November for further IAWG discussion
- Target end of 2013 for Deployment Patterns completion
- Need to discuss what the actual impacts will be to IAF (non-SAC and non-AAS) in Q1
- Need to to develop strategy to determine if/how to update IAF and potentially trust mark modifications
- In Q2 proceed on the work to non-SAC and non-AAS parts of IAF (in particular the Overview and Levels of Assurance documents)
- Q1 discussions will allow for planning of SAC and AAS modification requirements and direction
AOB
- Electrosoft has new internal employee training material on handling data breaches at assessed entities. Scott plans to sanitize it and post portions on the Electrosoft blog.
Attachments
Next Meeting
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