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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Action Items Review:
- Trent to notify Liberty Specification Maintenance WG and Identity Access Services WG they've been moved to non-voting status. (DONE)
- Trent and Roger Martin to discuss next steps in how to formalize the liaison proposal into practice. (In Progress)
- Trent and Roger Martin to discuss next steps in how to formalize the WG funding model into practice. (In Progress)
- Trent to recirculate the RSA presentations as a starting point. (DONE: rsa_201003_wg_slides.zip)
- The LC was asked by the BoT to help solicit volunteers from their organizations to join the Marketing Committee.
- Eve to spend some time drafting ideas that could be used to develop a process applied to triggering the deactivation of inactive groups.
- Trent to send announcement to LC list prompting attendance for the next teleconference, highlighting the steps required to move the IAWG work to an all-member ballot, stressing a need for speed.
- Frank will lead an effort to address a FAQ document that explains the various components of the ARB and how it relates to the OIX and GSA/ICAM.
- Trent to put this back on the LC agenda to make sure it's being addressed (DONE - albeit self-referentially)
- Request: IAWG asks the LC to run an all-member ballot looking for approval of their specifications.
- Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
- Kantara IAF-1000-Overview.pdf
- Kantara IAF-1100-Glossary.pdf
- Kantara IAF-1200-Levels of Assurance.pdf
- Kantara IAF-1300-Assurance Assessment Scheme.pdf
- Kantara IAF-1400-Service Assessment Criteria.pdf
- Kantara IAF-1600-Assessor Qualifications and Requirements.pdf
- Review: http://kantarainitiative.org/confluence/display/idassurance/WG+Approved+Specifications
- Reallocation of staff to focus on organization activities (e.g. website and communication support)
- Reminder of Vacant Positions:
- LC Secretary
- LC Representative to the BoT
- AOB
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