Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2017-01-12
• Time: 12:00 PST | 15:00 EST
  
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-12-01
      2. DRAFT IAWG Meeting Minutes 2016-11-03
      3. DRAFT IAWG Meeting Minutes 2016-10-20 
   4. Action Item Review
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   
   1. Leadership Elections
   2. IAWG Charter Review
   3. Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
   4. Status of 800-63-3
3. AOB
   1.  Status of NISTIR 8149 Comments
4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Voting

• Ken Dagg (C)
• Andrew Hughes (VC)
• Scott Shorter (S)
• Russ Weiser

Non-Voting

• Ken Crowl
• Christine Abruzzi
• Jim Fenton

Staff

•  Ruth Puente

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

1. DRAFT IAWG Meeting Minutes 2016-12-01
2. DRAFT IAWG Meeting Minutes 2016-11-03
3. DRAFT IAWG Meeting Minutes 2016-10-20

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

Action Item Review

Staff Updates

Director's Corner Link

LC Updates

Participant updates

Discussion

1. Leadership Elections
2. IAWG Charter Review
3. Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
4. Status of 800-63-3

AOB

Attachments

Next Meeting

• Date: Thursday, yyyy-mm-dd
• Time: 12:00 PT | 15:00 ET
• Time: 12:00 PDT | 15:00 EDT
• United States Toll +1 (805) 309-2350
• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers