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Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: 
    4. Action Item Review
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Review of 2015 objectives
    2. IAWG review of NIST 8062 Privacy Risk Management for Federal Information Systems
    3. Discussion of potentially merging Kantara IAF with PKI governance model
    4. FISMA security controls and evaluation methodology
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Regrets

  • None

Voting Members for Cut/Paste

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Calatayud (VC)
  • Devin Kusek
  • Adam Madlin
  • Kenneth Myers
  • Cathy Tilton
  • Richard Wilsher
  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

 

Motion to approve minutes of yyyy-mm-dd: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

Leadership Council (LC) Updates
  •  
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

 

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