Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014-06-05
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2014-05-29
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- FICAM ATOS analysis spreadsheets
- Update on 'Global Core' SAC work
- S3A Update continued
- Scott's analysis of the IAF stack to evaluate what's out of date and approximate effort to update
- Action item? Kantara review of NIST Draft SP800-160 Systems Security Engineering
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Rich Furr ( C)
- Paul Calatayud (V-C)
- Andrew Hughes (S)
- Bill Braithwaite
- Devin Kusek
- Adam Madlin
- Kenneth Myers
- Scott Shorter
- Matt Thompson
- Cathy Tilton
- Richard Wilsher
Selected Non-Voting members for Cut/Paste
- Ken Dagg
- Myisha Frazier-McElveen
- Susan Schreiner
- Jeff Stollman
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2014-05-29
Motion to approve minutes of 2014-05-29:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2014-06-12
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers