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KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Action Item

Assigned To

Status

Description

Comments

20120531-01

Myisha

Closed

Produce template version of assertion letter.

 

20120531-02Rich FurrOpenDraft of a charter for TFP Coordination group, using the 4 bridges forum as a template. 

20120607-01

Myisha, Nathan, Scott, and Joe

Closed

Based on evidence produced (if any), assessors to determine best path forward (see June 7, 2012 notes)

 

20120607-02

Joni

Open

Move the alignment to NIST 800-63-1 to Q3 on the Roadmap.

 

20120607-03

Joni

Closed

Create a position statement which outlines how the pseudonymous approach benefits Kantara.

Subteam formed on 6/14/12. See item 20120614-02.

20120607-04

IAWG – Champion Needed

Closed

Perform a gap analysis for the pseudonymous approach which spells out the work that needs to be done.

Subteam formed on 6/14/12. See item 20120614-02.

20120606-05

IAWG – Champion Needed

Closed

Develop use cases for the pseudonymous approach.

Subteam formed on 6/14/12. See item 20120614-02.

20120607-06

IAWG

Closed

Review Roadmap’s Q4 deliverables on next call.

Reviewed on 6/14/12 call. 

20120607-07

Myisha

Ongoing

Review Roadmap progress at the beginning and end of each quarter.

 

20120607-08

IAWG

Ongoing

Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program.

 

20120607-09

Myisha

Closed

Move discussion of AOB items to June 14 agenda

 

20120614-01

IAWG

Open

Provide comments on Kantara IAF-3310 KAR v0-3 to Mark Lundin

 

20120614-02

Ken, Colin, Andrew

Open

Begin   working as a sub-group to develop a position statement, use cases, and gap   analysis for the pseudonymous approach

 

20120614-03

IAWG

Open

Add an item to the   IAWG’s workstream to develop an Outreach paper that describes what Kantara   has to offer and how it can provide an organization with a high value   service.

 

20120614-04

IAWG

Open

Discuss   IAWG Events on the 6/21/12 call.

 

20120614-05

IAWG

Open

Discuss   AOB on the 6/21/12 call.

 

20120614-06

IAWG

Open

Review   Action Items on the 6/21/12 call.

 

MEETING MINUTES:

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